| Source Date | Board Meeting Date | Details |
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21-May-2026
|
30-May-2026
|
Audited Results & Quarterly Results
|
|
18-Mar-2026
|
21-Mar-2026
|
Inter alia, to consider and approve:- 1. taking on record the demise of the Promoter, Managing Director/CFO Mr. Kishan Kedia and to place on record the Board condolences. 2. to consider and approve the appointment of Ms. Chahat Sanjaykumar Kedia as director of the company. 3. to Consider and approve the appointment of Ms. Nikita Poddar as CFO of the company.
|
|
04-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
04-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
05-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
21-May-2025
|
30-May-2025
|
Audited Results
|
|
04-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
02-Sep-2024
|
06-Sep-2024
|
Inter alia, to consider and approve: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2024, the statement of Profit and Loss for the year ended on that date together with the Directors? and Auditors? Reports thereon. 2. To Appoint of Director. 3. To decide the date of Book Closer. 4. Any other Matter with permission of chairman .
|
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
|
|