| Source Date | Board Meeting Date | Details |
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09-Jun-2025
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13-Jun-2025
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Inter-alia, to transact the following business: 1. To consider and approve the Directors? Report along with its Annexure thereto for the year ended 31st March, 2025. 2. To consider and decide the date and time for convening the 23rd Annual General Meeting of the Company and to approve the draft notice of the same. 3. To appoint scrutinizer for conducting voting of 23rd Annual General Meeting of the Company. 4. To appoint Internal Auditor of the Company for the financial year 2025-26. 5. To appoint Secretarial Auditor of the Company for a period of 5 years. 6. To transact any other business with the permission of the chair.
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02-May-2025
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09-May-2025
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Audited Results
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04-Nov-2024
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12-Nov-2024
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Half Yearly Results
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28-Jun-2024
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03-Jul-2024
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Inter-alia to transact the following business: 1. To consider and approve the Directors? Report along with its Annexure thereto for the year ended 31st March, 2024. 2. To consider and decide date and time for convening the 22nd Annual General Meeting of the Company and to approve the draft notice of the same. 3. To appoint scrutinizer for conducting voting of 22nd Annual General Meeting of the Company. 4. To appoint Internal Auditor of the Company for the financial year 2024-25. 5. To appoint Secretarial Auditor of the Company for the financial year 2024-25. 6. To transact any other business with the permission of the chair.
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16-May-2024
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24-May-2024
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Audited Results
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26-Oct-2023
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03-Nov-2023
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Half Yearly Results
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13-Jul-2023
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21-Jul-2023
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Inter alia, to consider and approve:- 1. To consider and approve and take on record the Audited Financial Statements and Auditors? Report of the Company for the year ended 31st March, 2023. 2. To appoint a Director in place of Mrs. Vandana Sinha (DIN ? 01671087) who retires by rotation and being eligible, offers herself for re-appointment. 3. To consider and approve the Directors? Report along with its Annexure thereto for the year ended 31st March, 2023. 4. To consider and decide date and time for convening the 21st Annual General Meeting of the Company and to approve draft notice of the same. 5. To Consider and decide book closure date and cut-off date for 21st Annual General Meeting. 6. To appoint scrutinizer for conducting voting of 21st Annual General Meeting of the Company. 7. To appoint Internal Auditor of the Company for the financial year 2023-24. 8. To appoint Secretarial Auditor of the Company for the financial year 2023-24.
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11-May-2023
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19-May-2023
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Audited Results
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07-Nov-2022
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14-Nov-2022
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Half Yearly Results
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29-Aug-2022
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03-Sep-2022
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A.G.M. & Inter-alia to transact the following business: 1. To consider and approve and take on record the audited financial statements of the Company for the year ended 31st March, 2022. 2. To appoint a Director in place of Mrs. Meena Sharma (DIN ? 02004554) who retires by rotation and, being eligible, offers herself for re-appointment. 3. To consider and approve the re-appointment of Mrs. Sunita Sinha (DIN-01636997) as the Whole-Time Director of the Company. 4. To consider and approve the Directors Report along with its Annexure thereto for the year ended 31st March, 2022. 5. To consider and decide date and time for convening the 20th Annual General Meeting of the Company and to approve draft notice of the same.
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