| Source Date | Board Meeting Date | Details |
|
07-Jul-2025
|
14-Jul-2025
|
Audited Results
|
|
30-Jun-2025
|
30-Jun-2025
|
Audited Results(Cancelled) (Cancelled)
|
|
30-Jun-2025
|
07-Jul-2025
|
Audited Results
|
|
24-Jun-2025
|
30-Jun-2025
|
Audited Results
|
|
04-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
25-Sep-2024
|
26-Sep-2024
|
Inter alia, to consider and approve the appointment of Key Managerial Personnel (KMP) ? Whole-time Company Secretary and Compliance Officer of the Company.
|
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
|
01-Jul-2024
|
09-Jul-2024
|
inter-alia to transact the following businesses as under: 1. To approve Director?s Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2024; 2. To confirm Book Closure for Annual General Meeting; 3. To approve Notice of the Annual General Meeting of the Company; 4. To recommend appointment of Mr. Bipin D Varma (DIN: 05353685) as the Whole-Time Director of the Company and fix remuneration subject to approval of members of the Company; 5. To approve the appointment of M/s. Rao & Shyam, Chartered Accountants, (FRN: 006186S) as an Internal Auditor of the Company for the Financial Year 2024-25; 6. To recommend the appointment of M/s. Sumit Ranka and Associates, Chartered Accountants , (FRN: 147837W) as the Statutory Auditor of the Company; 7. To approve the appointment of M/s. NVB & Associates, Practicing Company Secretaries , as the Secretarial Auditor of the Company for the Financial Year 2024-25; 8. To approve the appointment of Mr. Karan Mukesh Solanki as the Company Secretary & Compliance Officer of the Company; 9. To approve the revision of Related Party Transaction policy (?RPT Policy?) of the Company; 10. Any other matter with the permission of the chair.
|
|
15-May-2024
|
27-May-2024
|
Audited Results (Revised)
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