Source Date | Board Meeting Date | Details |
07-Aug-2025
|
13-Aug-2025
|
A.G.M.
|
21-Jul-2025
|
26-Jul-2025
|
Quarterly Results
|
23-May-2025
|
30-May-2025
|
Audited Results
|
28-Apr-2025
|
30-Apr-2025
|
Inter alia, to approve appointment of Executive/ Non Executive Director of the company & any other business with permission of Chair, if any.
|
03-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
17-Dec-2024
|
20-Dec-2024
|
Inter-alia, to consider and approved the business: 1. For appointment of Executive/ Non Executive Director of the company. 2. Any other business with permission of Chair, if any
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
20-Sep-2024
|
23-Sep-2024
|
Inter alia, to consider Resignation of Sandeep Kumar Agrawal Din: 07231227 from the post of Director of the company
|
19-Sep-2024
|
23-Sep-2024
|
Inter alia, to consider and approve the Appointment or resignation of Executive or Non Executive director of the Company
|
06-Sep-2024
|
09-Sep-2024
|
Inter alia, to consider and approve the purpose of appointment & Resignation of Director
|