Source Date | Board Meeting Date | Details |
18-Jun-2025
|
28-Jun-2025
|
Inter-alia, to consider and approve the recommendation of Nomination and Remuneration Committee of the Board w.r.t. continuation of Mr. Vijay Data (DIN: 00286492) as Managing Director of the Company, who will attain the age of 70 (Seventy) years on July 01, 2025, on existing terms and conditions including remuneration, for his remaining tenure up to 25.09.2025.
|
21-May-2025
|
30-May-2025
|
Audited Results
|
04-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
21-May-2024
|
30-May-2024
|
Audited Results
|
05-Feb-2024
|
14-Feb-2024
|
Quarterly Results & Inter alia, to consider and approve:- 1. Appointment of Arun Jain & Associates, PCS, Alwar as Secretarial Auditor of the Company for the FY 2023-24. 2. Appointment of Arun Jain & Associates, PCS, Alwar as Annual Secretarial Compliance Auditor of the Company for the FY 2023-24.
|
02-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results & A.G.M.
|
19-May-2023
|
30-May-2023
|
Audited Results
|