| Source Date | Board Meeting Date | Details |
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06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
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04-Aug-2025
|
11-Aug-2025
|
Quarterly Results & Inter alia, to consider and approve:- 1. To discuss the new Business Project -Paper Trading. 2. To file the Extension of AGM with ROC Himachal Pradesh for the financial year 2024-25. 3. To take note on SDD non-compliance. 4. To take note on the Un-Audited Financial Results for the quarter ended June 30, 2025, along with the Limited Review Report thereon as received from the Statutory Auditors of the Company M/s. Sangeet Kumar & Associates, Practicing Chartered Accountants, Chandigarh. 5. Any other Agenda with the permission of Chair
|
|
21-May-2025
|
29-May-2025
|
Audited Results & Quarterly Results
|
|
24-Jan-2025
|
31-Jan-2025
|
Quarterly Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
30-May-2024
|
Audited Results
|
|
22-Apr-2024
|
30-Apr-2024
|
Inter alia, to consider the following items of business: 1. Election of Chairman. 2. Notice of the Meeting. 3. Quorum of the Meeting and leave of absence. 4. Confirmation of the minutes of Previous Meeting. 5. Appointment of Managing Director. 6. Appointment of Chief Financial Officer. 7. Approval for re-appointment of Mr. Ankur Mahindru as Independent Director for the Board. 8. Approval for re-appointment of Mr. Prateek Puri as Independent Director for the Board. 9. Authorization to sign & submit the E-Forms to the Registrar of Companies. 10. Approve the sale of Building. 11. To take note on disclosure of Interest of directors received by company in MBP 1. 12. To take note on disqualification of directors. 13. Any other matter with the permission of Chairman.
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05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
27-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|