| Source Date | Board Meeting Date | Details |
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18-Aug-2025
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26-Aug-2025
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Inter alia, to consider and approve the following: 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2025 including Audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. 2. To Fixing of the date, time, and place for holding the Annual General Meeting. 3. To fix the date of Book Closure for Share transfer and Register of Members. 4. To approve the draft Notice convening the Annual General Meeting. 5. To transact any other business with the permission of the Board.
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29-Jul-2025
|
07-Aug-2025
|
Quarterly Results
|
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19-May-2025
|
27-May-2025
|
Quarterly Results & Audited Results
|
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01-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
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04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
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12-Aug-2024
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13-Aug-2024
|
Quarterly Results (Revised)
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01-Aug-2024
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12-Aug-2024
|
Quarterly Results
|
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08-Jul-2024
|
15-Jul-2024
|
A.G.M.
|
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16-May-2024
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25-May-2024
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Inter alia, to consider and approve:- 1. Noting of Resignation of M/s. SVK & ASSOCIATES, Chartered Accountants (Firm Registration No.118564W) statutory auditors of the company vide letter dated 14th May, 2024, be and is hereby accepted and taken on record with effect from 14th May, 2024. 2. Noting of Appointment M/s. Anil Parekh & Co., Chartered Accountants (Firm Registration No.128503W) statutory auditor of the company with effect from 14th May, 2024 3. Appointment of Cost Auditor of the Company for the Financial Year 2024-2025 4. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-2025 5. Appointment of Internal Auditor of the Company for the Financial Year 2024-2025 6. To transact any other business with the permission of the Board.
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06-May-2024
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13-May-2024
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Audited Results
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