| Source Date | Board Meeting Date | Details |
|
22-Apr-2025
|
30-Apr-2025
|
Inter alia, to transact the following businesses:- 1. To Re-appoint Mr. Ansh Mittal, Whole Time Director of the Company w.e.f. 01.05.2025. 2. To consider any other business with the permission of Chair.
|
|
03-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
29-Oct-2024
|
14-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
12-Aug-2024
|
A.G.M. & Quarterly Results
|
|
19-Jun-2024
|
28-Jun-2024
|
Inter alia, to consider the Re-Appointment of Managing Director & appointment of Independent Director on the Board of Directors of the company and any other business with the permission of Chair.
|
|
16-May-2024
|
30-May-2024
|
Audited Results
|
|
30-Jan-2024
|
10-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
12-Aug-2023
|
A.G.M. & Quarterly Results Inter alia to transact the following businesses:- 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2023 (Q1) along with the Limited review Report made by the Auditors of the Company; 2. To consider and Approve the draft Director?s Report along with its annexures and Corporate Governance Report for the financial year 2022-23. 3. To Appoint Mrs. Apoorva Singh, Company Secretary in Practice as Scrutinizer for E-Voting at the forthcoming Annual General Meeting. 4. Fixing date of Annual General Meeting and book closure for the Financial Year 2022-23 and to consider and approve the draft Notice of the 31st Annual General Meeting for the financial year 2022-23.
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|
12-May-2023
|
29-May-2023
|
Quarterly Results & Audited Results & Dividend
|