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BSE CODE: 531259   |   NSE CODE: NA   |   ISIN CODE : INE328F01016   |   27-Jun-2025 11:39 Hrs IST
BSE NSE
Rs. 12.67
0.17 ( 1.36% )
 
Prev Close ( Rs.)
12.50
Open ( Rs.)
11.55
 
High ( Rs.)
12.67
Low ( Rs.)
11.55
 
Volume
12
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
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Open ( Rs.)
 
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Low ( Rs.)
 
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52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
13-May-2025 28-May-2025 Audited Results
21-Feb-2025 28-Feb-2025 Inter alia to consider the following:- 1. To take note of Resignation of Mr. Ashish Kumar Purohit as a Company Secretary & Compliance Officer of the Company w.e.f. closure of the business hours on February 28,2025; 2. To approve appointment of Company Secretary & Compliance Officer of the Company w.e.f. start of the business hours on March 01, 2025 based on the recommendation of Nomination and Remuneration Committee.
27-Jan-2025 12-Feb-2025 Quarterly Results
02-Dec-2024 09-Dec-2024 Inter alia, to consider and approve : 1. To consider and recommend the appointment of M/s. NA Shah Associates LLP, as a Statutory Auditor of the Company for a term of five (5) years commencing from theconclusion of the 41st Annual General Meeting until the conclusion of the 46th Annual General Meeting of the Company (i.e. from F.Y 2024-25 till 2028-29). 2. To consider and approve obtaining approval of members for appointment of statutory auditors through postal ballot. 3. To consider and approve the appointment of a scrutiniser for postal ballot.
30-Oct-2024 13-Nov-2024 Quarterly Results
29-Aug-2024 05-Oct-2024 A.G.M. & Audited Results
15-Jul-2024 22-Jul-2024 Quarterly Results
17-May-2024 27-May-2024 Audited Results
15-Jan-2024 20-Jan-2024 Quarterly Results
02-Nov-2023 14-Nov-2023 Quarterly Results
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