| Source Date | Board Meeting Date | Details |
|
18-May-2026
|
26-May-2026
|
Audited Results
|
|
04-Nov-2025
|
12-Nov-2025
|
Half Yearly Results
|
|
20-May-2025
|
27-May-2025
|
Audited Results
|
|
06-Nov-2024
|
12-Nov-2024
|
Half Yearly Results
|
|
21-May-2024
|
28-May-2024
|
Audited Results
|
|
30-Oct-2023
|
07-Nov-2023
|
Half Yearly Results
|
|
09-Aug-2023
|
17-Aug-2023
|
Inter alia, to consider:- 1. To consider and approve the Director?s Report for the year ended March 31, 2023. 2. To fix date, time and venue of 12th Annual General Meeting of the Company and approve the draft notice of AGM. 3. To consider and decide book closure date and cut-off date for e-voting purpose. 4. To consider the appointment of Scrutinizer, PCS Ranjit Binod Kejriwal, of the Company for the purpose of voting in AGM. 5. To consider and approve the Annual Report for financial year 2022-23.
|
|
15-May-2023
|
23-May-2023
|
Audited Results & Half Yearly Results
|
|
04-Nov-2022
|
12-Nov-2022
|
Half Yearly Results Inter alia, to consider and approve :- 1. The resignation of Mr. Amit Khandelwal from the post of Compliance Officer of the Company. 2. The Appointment of Mr. Gaurav Rajesh Jhunjhunwala, having membership number A70057, as Company Secretary and Compliance Officer of the Company. 3. The standalone unaudited financial results along with Limited Review Report thereon for the half year ended on 30th September, 2022.
|
|
14-Jul-2022
|
21-Jul-2022
|
Inter-alia to transact the following businesses: 1. To consider and approve the Director's Report for the year ended March 31. 2022. 2. To consider and approve appointment of Mrs. Sheetal Ashok Tayal (DIN:09650300) as an Additional Independent Director. 3. To consider resignation of Mr. Girish Umesh Srivastava (DIN: 03017032) from the post of Non- Executive Independent director of the Company and Committee position thereof. His Resignation letter is attached herewith. Further brief profile and other details are enclosed in Annexure I. 4. To reconstitute Audit Committee of the Company. 5. To reconstitute Nomination & Remuneration Committee of the Company. 6. To reconstitute Stakeholder Relationship Committee of the Company. 7. To consider resignation of Mr. Kaushik Haribhai Vegad from the post of Company Secretary & Compliance Officer. 8. To consider the appointment Mr. Amit Khandelwal, Manager as the Compliance Officer of the Company 9. To fix date, time and venue of 1 Jlh Annual General Meeting of the Company and approve the draft notice of AGM. 10. To consider the resignation of M/s R. Kejriwal & Co from the post of Statutory Auditors of the Company. 11. To consider and approve the appointment M/s R P R & Co as the Statutory Auditors of the Company. 12. To recommend Revision in remuneration of Mr. Amit Khandelwal. Manager of the Company. 13. To consider and decide book closure date and cutoff date fore-voting purpose. 14. To consider the appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 15. To consider and approve the Annual Report for financial year 2021-22
|