| Source Date | Board Meeting Date | Details |
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18-May-2026
|
25-May-2026
|
Audited Results
|
|
16-Jan-2026
|
23-Jan-2026
|
Quarterly Results
|
|
29-Oct-2025
|
05-Nov-2025
|
Quarterly Results
|
|
19-Sep-2025
|
29-Sep-2025
|
Inter alia, to consider and approve:- 1. To take the note of letter of resignation tendered by Mrs. Heena Banga Sharma, (DIN: 10193235) Non-Executive Independent Director of the Company. 2. To take the note of letter of resignation tendered by Mrs. Kapila Tanwar, Company Secretary Cum Compliance Officer of the Company. 3. The appointment of Company Secretary cum Compliance Officer. 4. The appointment of Non- Executive Independent Director of the Company. 5. To discuss any other matters with the permission of the Chairman.
|
|
21-Jul-2025
|
28-Jul-2025
|
Quarterly Results
|
|
17-Jun-2025
|
25-Jun-2025
|
A.G.M.
|
|
13-May-2025
|
21-May-2025
|
Audited Results
|
|
16-Jan-2025
|
27-Jan-2025
|
Quarterly Results
|
|
16-Oct-2024
|
25-Oct-2024
|
Quarterly Results
|
|
23-Jul-2024
|
30-Jul-2024
|
Quarterly Results Inter alia, to consider and approve:- 1. Appointment of Internal Auditors for financial year 2024-2025. 2. Shifting of Registered Office. 3. To discuss any other matters with the permission of the Chairman.
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