| Source Date | Board Meeting Date | Details |
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06-Nov-2025
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12-Nov-2025
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Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th November, 2025 at 11:00 A.M. (IST) at the Registered Office of the Company, to inter alia transact the following business: The Agenda for the meeting is as under: 1. To consider and approve Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2025; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly. & Half Yearly Results
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20-May-2025
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27-May-2025
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Audited Results (Revised) Inter alia, to consider and approve : 1. To consider the appointment of Secretarial Auditor of the Company; 2. To consider the appointment of Internal Auditor of the Company; 3. To consider the appointment of Cost Auditor of the Company; 4. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
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16-May-2025
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21-May-2025
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Audited Results Inter alia, to transact the following business: 1.To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2025 together with the Auditor s Report thereon by the Statutory Auditor of the Company as per Regulations 33 of the SEBI (LODR) Regulation, 2015; 2.To consider the appointment of Secretarial Auditor of the Company; 3.To consider the appointment of Internal Auditor of the Company; 4.To consider the appointment of Cost Auditor of the Company; 5.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
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30-Oct-2024
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07-Nov-2024
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Half Yearly Results
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02-Sep-2024
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04-Sep-2024
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Inter alia, to consider and approve: 1. To Adopt Board report along with its Annexures for the year 2023-2024. 2. To re-appoint Mrs. Preeti Mittal (DIN: 01594555) Director, who retires by rotation and being eligible and offer himself for re-appointment. 3. To appoint statutory auditor of the company. 4. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 5. To decide Book Closure date for the purpose of Annual General Meeting of the Company. 6. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 7. Any other matter with the permission of the Board Members.
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10-Nov-2023
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14-Nov-2023
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Half Yearly Results
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30-Aug-2023
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05-Sep-2023
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Inter alia, to consider and Approve following business: 1. To consider and approve the Draft Directors Report for the year ended March 31, 2023; 2. To consider matters relating the the ensuing 22nd Annual General Meeting (AGM) of the Company; 3. To transact any other matter which the Board may deem fit.
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23-May-2023
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30-May-2023
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Half Yearly Results & Dividend & Audited Results
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09-Nov-2022
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15-Nov-2022
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Half Yearly Results
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23-May-2022
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30-May-2022
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Dividend & Audited Results
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