Source Date | Board Meeting Date | Details |
01-Aug-2025
|
08-Aug-2025
|
A.G.M. & Quarterly Results
|
30-Jun-2025
|
03-Jul-2025
|
Inter alia, to consider and approve:- 1.To call and convene Postal Ballot / Extra Ordinary General Meeting to seek approval from the members of the Company in case of appointment of Mr. Nareshkumar Ramawatar Swami as a Whole Time Director. 2.To fix the cut-off date for determining eligibility of shareholders for postal ballot/e-voting 3.To appoint a Mr. Pankaj S. Desai (Mem No. 3398), Practicing Company Secretary as a Scrutinizer for conducting the postal ballot process. 4. Any other matter with the permission of the Chair.
|
20-May-2025
|
28-May-2025
|
Quarterly Results & Audited Results
|
23-Apr-2025
|
28-Apr-2025
|
Inter alia to consider the following:- 1. To appoint Mr. Nareshkumar Ramavtar Swami, as the Wholetime Director of the Company to fill the casual vacancy created due to sad demise of Mr. Surya Prakash Pandey. 2. Any other matter with the permission of the Chair.
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
05-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results & A.G.M.
|
21-May-2024
|
27-May-2024
|
Quarterly Results & Audited Results
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
03-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|