| Source Date | Board Meeting Date | Details |
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02-May-2025
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08-May-2025
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Audited Results & Final Dividend Inter alia, to consider and approve:- 1. To recommend the final dividend if any, on the equity shares of the Company for the financial year ended March 31, 2025. 2. To consider an increase in remuneration payable to Mr. Harish Kumar Gupta (DIN: 01323944), Chairman & Whole-Time Director. 3. To consider an increase in remuneration payable to Mr. Pawan Kumar Gupta (DIN: 01543446), Managing Director. 4. To consider an increase in remuneration payable to Mr. Saurav Gupta (DIN: 07106619), Whole-Time Director. 5. To consider an increase in remuneration payable to Mr. Gaurav Gupta (DIN: 07106587), Whole-Time Director.
|
|
30-Jan-2025
|
06-Feb-2025
|
Quarterly Results
|
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21-Oct-2024
|
25-Oct-2024
|
Quarterly Results
|
|
13-Aug-2024
|
16-Aug-2024
|
Right Issue of Equity Shares & Inter alia, to consider and approve:- 1. Proposal for raising funds, in one or more tranches, by way of issue of equity shares to the eligible equity shareholders on a rights basis (?Rights issue?) subject to all such regulatory and statutory approvals including approval of the shareholders of the Company to increase the authorized share capital of the Company.
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22-Jul-2024
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26-Jul-2024
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Increase in Authorised Capital & Quarterly Results Inter alia, to consider and approve:- 1. Recommend the appointment of M/s Kalani & Co. Chartered Accountants, (FRN: 000722C) as the Statutory Auditor of the Company. 2. Appointment of M/s Ranjan Mehta & Associates, Chartered Accountants, (FRN:022927C) as the Internal Auditor of the Company for the financial year 2024-25. 3. To increase the Authorized Share Capital of the company and to amend the Capital Clause in the Memorandum of Association
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16-May-2024
|
20-May-2024
|
Audited Results (Revised) & Final Dividend
|
|
06-May-2024
|
16-May-2024
|
Final Dividend & Audited Results
|
|
01-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
08-Nov-2023
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Interim Dividend & Quarterly Results
|
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07-Aug-2023
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11-Aug-2023
|
Quarterly Results
|