| Source Date | Board Meeting Date | Details |
|
07-May-2025
|
15-May-2025
|
Audited Results & Quarterly Results
|
|
07-Mar-2025
|
17-Mar-2025
|
Inter-alia, to transact the following business: 1. To consider and approve the Appointment of a Chief Financial Officer (CFO); 2. To Consider and approve the reconstitution of the Risk Management committee of the Company 3. To consider and transit any other business, if any, which may be placed before the Board with the permissions of the Chairman.
|
|
08-Jan-2025
|
24-Jan-2025
|
Quarterly Results
|
|
11-Nov-2024
|
12-Nov-2024
|
Quarterly Results (Revised)
|
|
04-Nov-2024
|
11-Nov-2024
|
Quarterly Results
|
|
26-Aug-2024
|
29-Aug-2024
|
Voluntary Delisting of Shares & Inter alia, to consider and approve:- ?To discuss and approve the appointment of Ms. Himani Aneja as an AD and ID to the Board. ?To consider the reappointment of Mr. Siddheshwar Kumar Upadhyay, an ependent Director as his current tenure of 5 year is nearing its expiration. ?To review and approve the Directors' Report for F.Y. 2023-2024. ?To take note of the cessation of Ms. Seema Salwan due to the completion of her tenure of 5 years as an Independent Director. ?To consider and approve the voluntary delisting of the Company from Calcutta Stock Exchange. ?To consider and authorize Ms. Disha Soni, CS & Compliance Officer of the Company to issue Notice of the 39th AGM. ?To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman and the majority of Directors.
|
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
|
06-May-2024
|
13-May-2024
|
Audited Results
|
|
08-Jan-2024
|
15-Jan-2024
|
Quarterly Results
|
|
03-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|