| Source Date | Board Meeting Date | Details |
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
27-Jun-2025
|
01-Jul-2025
|
Inter alia, to consider and approve the following transaction: a. Approval of Director Report for the financial year ended 31.03.2025. b. To appoint a director in place of Mr. Jafar Ahamed (DIN: 06447145) who retires by rotation and being eligible, offers himself for re-appointment. c. Appointment of Secretarial Auditor for financial year 2024-25. d. Approval For Reclassification of Mr. Anil Thukral From ?Public? Category to ?Promoter? Category e. Remuneration of Mr. Anil Thukral, the Managing Director of the Company. f. Approval For Material Related Party Transaction(s) of the Company with Shri Krishan Aggregates Private Limited. g. Material Related Party Transaction(s) of the Company with Artha Logistics Private limited. h. Appointment of Scrutinizer for the AGM. i. Notice of Annual general meeting. j. Any Other matter as may be decided by the board at that time.
|
|
18-Jun-2025
|
23-Jun-2025
|
Inter alia, to consider and approve the following transaction: a. To consider and approve the appointment of M/s Prabhash Parashar & Associates as Secretarial Auditor for the financial year 2024-25 b. To consider and approve the appointment of M/s. APJ & Co. as Internal Auditor for the financial year 2024-25 c. Any Other matter as may be decided by the board at that time
|
|
20-May-2025
|
28-May-2025
|
Audited Results
|
|
04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
08-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
23-Aug-2024
|
30-Aug-2024
|
Inter alia, to consider and approve the following transaction: a. Approval of Director Report for the financial year ended 31.03.2024. b. Notice of Annual general meeting. c. Appointment of Mr. Zafar as Director d. Resignation of Mr. Syed Zameer Ulla as Director e. Appointment of Mr. Atul Kumar and Ms. Meenakshi Aggarwal as Independent Directors. f. Resignation of Mr. Vikas Paliwal and Ms. Sapna Jain as Independent Directors. g. Re-constitution of Committees. h. Approval of Related Party Transactions i. Any other matter as may be decided by the Board at that time.
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
30-May-2024
|
Audited Results
|
|
|
|