| Source Date | Board Meeting Date | Details |
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22-May-2025
|
29-May-2025
|
Audited Results
|
|
04-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
29-Jul-2024
|
05-Aug-2024
|
Quarterly Results & A.G.M.
|
|
21-May-2024
|
28-May-2024
|
Audited Results & Quarterly Results
|
|
29-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
|
23-Oct-2023
|
02-Nov-2023
|
Quarterly Results
|
|
21-Aug-2023
|
31-Aug-2023
|
Inter alia to transact following business: 1) To approve the Board?s Report for the year ended 31st March, 2023; 2) To approve the appointment of the Cost Auditor for the FY 2023-24; 3) To approve the appointment of Scrutinizer for the 41st Annual General Meeting; 4) To approve the Notice of the 41st Annual General Meeting; 5) To approve/ recommend the various Related Party Transactions to be approved in the 41st Annual General Meeting; 6) To decide the cut-off date and book closure period for the 41st Annual General Meeting; and
|
|
03-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
26-May-2023
|
Quarterly Results & Audited Results Inter alia, 1. To consider the appointment of M/s. Ashok K. Bhatt & Co. as an Internal Auditor of the Company for the Financial Year 2023-24; 2. To consider the appointment of M/s. SPAN & Co. Company Secretaries LLP as the Secretarial Auditor of the Company for the Financial Year 2023-24; 3. To consider the appointment of Mr. Durga Prasad Jain as the Chief Executive Officer (CEO) of the Company;
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