| Source Date | Board Meeting Date | Details |
|
28-Oct-2025
|
05-Nov-2025
|
Quarterly Results
|
|
22-Sep-2025
|
30-Sep-2025
|
Inter-alia, to consider / approve the following business/ agenda as under : 1.To take the note of letter of resignation tendered by Mrs. Heena Banga Sharma, (DIN: 10193235) Non-Executive Independent Director of the Company. 2.To take the note of letter of resignation tendered by Non-executive Director Mr. Sanjoy Kumar Singh (DIN: 07684128) of the Company. 3.To take the note of letter of resignation tendered by Mr. Babu Lal Jain (DIN: 02467622) Managing Director & CEO of the Company. 4.To Consider and appointment of Managing Director & CEO. 5.To Consider and appointment of Non-Executive Director. 6.To Consider and appointment of Non-Executive Independent Director 7.To discuss any other matters with the permission of the Chairman.
|
|
21-Jul-2025
|
28-Jul-2025
|
Quarterly Results
|
|
17-Jun-2025
|
25-Jun-2025
|
A.G.M. Inter-alia consider / approve the following business as under : 1. To consider and fix date, time and venue/mode to convene the 43 rd Annual General Meeting (AGM) of the Company. 2. To approve the notice of 43 rd AGM to be sent to the shareholders of the Company. 3. To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2025. 4. To fix book closure, cut-off date and E-voting date for the purpose of 43 rd AGM. 5. Appointment of scrutinizer for the purpose of 43 rd AGM and e-voting process. 6. To consider and approve Appointment of Internal Auditor. 7. To discuss any other matters with the permission of the Chairman
|
|
12-May-2025
|
20-May-2025
|
Audited Results & Quarterly Results
|
|
21-Jan-2025
|
29-Jan-2025
|
Quarterly Results
|
|
17-Oct-2024
|
29-Oct-2024
|
Quarterly Results
|
|
22-Jul-2024
|
29-Jul-2024
|
Quarterly Results
|
|
21-Jun-2024
|
28-Jun-2024
|
Inter-alia, to consider and approve the following business:- 1.To consider and fix date, time and venue/mode to convene the 42nd Annual General Meeting (AGM) of the Company. 2.To approve the notice of 42nd AGM to be sent to the shareholders of the Company. 3.To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2024. 4.To fix book closure, cut-off date and E-voting date for the purpose of 42nd AGM. 5.Appointment of scrutinizer for the purpose of 42nd AGM and e-voting process. 6.To discuss any other matters with the permission of the Chairman.
|
|
15-May-2024
|
24-May-2024
|
Audited Results
|