| Source Date | Board Meeting Date | Details |
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23-May-2025
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30-May-2025
|
Audited Results
|
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11-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
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27-Aug-2024
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30-Aug-2024
|
Inter alia, to transact following business:- 1.Adoption of Annual Report and Director?s Report for the year ended 31st March, 2024. 2.Recommendation of Appointment of Auditor. 3.Appointment of Scrutinizer for conducting AGM. 4.To consider and approve appointment of Ms. Anamika Tiwari as Non-Executive Woman Director of the company. 5.To take note of Resignation of Mr. Kaushik Waghela (DIN:08242466) from the post of Directorship of the Company. 6.To fix date, time and venue of Annual General Meeting and approve notice. 7.To approve the change of name of the Company. 8.To consider and approve sale of undertaking. 9.Any Other Agenda, with the permission of the Chairman of the Meeting.
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05-Jun-2024
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08-Jun-2024
|
Inter alia, to consider and approve: 1. Appointment of Woman Director 2. Any Other Agenda, with the permission of the Chairman of the Meeting.
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23-May-2024
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30-May-2024
|
Audited Results
|
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11-Mar-2024
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14-Mar-2024
|
Inter alia to consider and approve: 1. Appointment of Statutory Auditor 2. To take note of resignation of Company Secretary & Compliance Officer 3. Appointment of Secretarial Auditor 4. To fix Extra-Ordinary General Meeting and approve notice 5. Appointment of Scrutinizer for conducting EGM 6. Any Other Agenda, with the permission of the Chairman of the Meeting
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06-Nov-2023
|
13-Nov-2023
|
Half Yearly Results
|
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29-Aug-2023
|
01-Sep-2023
|
A.G.M.
|
|
18-May-2023
|
30-May-2023
|
Audited Results
|
|
14-Oct-2022
|
21-Oct-2022
|
Half Yearly Results
|