| Source Date | Board Meeting Date | Details |
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09-Mar-2026
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14-Mar-2026
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Inter alia, to consider and approve:- (1) the recommendation of the Nomination and Remuneration Committee and the Audit Committee for the appointment of the Chief Financial Officer(CFO) of the Company.
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02-Feb-2026
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14-Feb-2026
|
Quarterly Results
|
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12-Dec-2025
|
16-Dec-2025
|
Inter alia, to consider and approve:- 1) To consider the resignation letter submitted by the CFO Ms. Chandni Kapur (PAN ABHPK7561L). 2) To accept the resignation of Mr. Pritam Kapur (DIN- 00461538), the Director of the Company with effect from 15th December 2025 as agreed and approved in the meeting of Board of Directors held on 18th October 2025. 3) To appoint Mr. Rajendra Naniwadekar (DIN- 00032107) as Managing Director of the Company with effect from 15th December 2025 as agreed and approved in the meeting of Board of Directors held on 18th October 2025
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10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
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26-Aug-2025
|
30-Aug-2025
|
A.G.M.
|
|
08-Aug-2025
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14-Aug-2025
|
Quarterly Results
|
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22-May-2025
|
30-May-2025
|
Audited Results
|
|
06-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
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10-Jan-2025
|
17-Jan-2025
|
Inter alia, to approve the shifting of registered office from the current address i.e. 806, Meghdoot 94,Nehru Place, New Delhi-110019, India to C-1/5, Second Floor, Safdarjung Development Area, New Delhi-110016.
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07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|