| Source Date | Board Meeting Date | Details |
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10-Sep-2025
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17-Sep-2025
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Inter alia, to consider and approve Record Date for the purpose of Split / sub-division of the equity shares of the Company
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21-Aug-2025
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28-Aug-2025
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A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the Draft Notice of the 20th Annual General Meeting of the Company and to fix day, date, time and venue of the same. 2. To consider and approve the Board?s Report along with its all annexure thereto. 3. To fix the date of book closure of register of members and Share transfer books of the Company for the purpose of 20th Annual General Meeting of the Company. 4. To appoint the Scrutinizer to scrutinize voting process of the 20th Annual General Meeting of the Company. 5. Any other matters with the permission of the Chair.
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07-Aug-2025
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14-Aug-2025
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Quarterly Results
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25-Jul-2025
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04-Aug-2025
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Stock Split Inter alia, to consider and approve: 1. sub-division/ stock Split of equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of members of the Company and such regulatory/statutory authorities as may be required. 2. the alteration of Capital Clause of the Memorandum of Association of the Company on account of above sub-division/ stock split of Equity Shares, subject to approval of members of the Company. 3. Any other matter with the permission of the Chair.
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22-May-2025
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29-May-2025
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Audited Results
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03-Mar-2025
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10-Mar-2025
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Interim Dividend Inter alia, to consider and approve:- 1. Declaration of Interim dividend for Financial Year 2024-25, if any, to the shareholders of the Company. 2. Re-appointment of Mr.Sukhdev Singh Khinda (DIN:01202727) as Managing Director of the Company subject to the approval of members of the Company. 3. Re-appointment of Mrs. Salwinderjit Kaur (DIN: 00798804) as Whole Time Director of the Company subject to the approval of members of the Company. 4. Invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act, 2013 and the rules made thereunder subject to the approval of members of the Company 5. Borrowing in excess of the limits as prescribed under section 180(1) (c) of the Companies Act, 2013 subject to the approval of members of the Company. 6. Creation of charge and/or mortgage in excess of the limits as prescribed under Section 180(1)(a) of the Companies, Act 2013 subject to the approval of members of the Company. 7. Any other matter with the permission of the chair.
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29-Jan-2025
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05-Feb-2025
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Quarterly Results
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13-Jan-2025
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21-Jan-2025
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Inter alia, to consider the fixation of 'Record Date' for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each, fully paid up into 2 (two) equity shares of face value of Rs. 5/- each, fully paid-up.
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25-Nov-2024
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02-Dec-2024
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Stock Split
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06-Nov-2024
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13-Nov-2024
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Quarterly Results
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