| Source Date | Board Meeting Date | Details |
|
07-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
06-Aug-2025
|
13-Aug-2025
|
Quarterly Results & A.G.M.
|
|
23-May-2025
|
30-May-2025
|
Audited Results
|
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
19-Jul-2024
|
26-Jul-2024
|
Inter alia, to consider and approve:- 1. To consider and approve the Board?s Report for the year ended March 31, 2024 along with the annexures thereon; 2. To consider and approve the re-appointment of Mrs. Shakuntala Devi Agrawal (DIN: 01540586), as a Non-executive Director of the Company, who retires by rotation at the ensuing AGM; 3. To convene the 29th Annual General Meeting (AGM) for the FY 2023-24 and approve the Notice thereof; 4. To consider and approve the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries, as the Scrutinizers, for the ensuing Annual General Meeting.
|
|
23-May-2024
|
30-May-2024
|
Audited Results
|
|
05-Feb-2024
|
10-Feb-2024
|
Quarterly Results
|
|
01-Dec-2023
|
08-Dec-2023
|
Inter-alia, to consider the following business: 1. To approvethealteration in the Object Clause of the Memorandum of Association (MOA)of the Company; and 2. To make loan(s) and to give guarantee(s), provide security(ies) or make investment(s) in termsof Section 185 of the Companies Act, 2013.
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