| Source Date | Board Meeting Date | Details |
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23-May-2025
|
29-May-2025
|
Audited Results
|
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05-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
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12-Dec-2024
|
16-Dec-2024
|
Quarterly Results
|
|
09-Dec-2024
|
11-Dec-2024
|
Quarterly Results
|
|
04-Dec-2024
|
07-Dec-2024
|
Audited Results
|
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04-Dec-2024
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06-Dec-2024
|
Quarterly Results
|
|
02-May-2023
|
06-May-2023
|
Inter alia, to consider and approve :- 1. To Consider and approve the appointment of M/s Madhukar Garg & Company (FRN 000866C), Jaipur as Statutory auditors of the Company to fill up the casual vacancy caused due to resignation of H.C. Garg & Co., Chartered Accountants, FRN 000152C; 2. To consider proposal for dispose of the whole, or substantially the whole of the assets of the Company; 3. To consider and approve the Postal Ballot Notice in respect of above items; 4. To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process in fair and transparent manner for the migration and allied matters thereto; 5. To consider and approve the calendar of events for postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and postal ballot forms shall be sent; 6. To consider any other business with the permission of the Chair.
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08-Aug-2022
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13-Aug-2022
|
Quarterly Results
|
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27-May-2022
|
30-May-2022
|
Audited Results (Revised)
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19-May-2022
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27-May-2022
|
Audited Results
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