| Source Date | Board Meeting Date | Details |
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26-May-2025
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30-May-2025
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Audited Results
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08-Jan-2025
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14-Jan-2025
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Inter alia, to consider and approve:- 1. To Increase the Authorised Capital of the company; 2. To change the Clause V - Authorised Capital of Memorandum of Association accordingly; 3. To consider and evaluate proposal for raising of funds by the company, by way of inter alia, preferential allotment of Equity Shares or through any other permissible mode under applicable laws 4. To consider convening an extra-ordinary general meeting to seek approval of the shareholders in respect of the aforesaid proposals and approve notice of the same; 5. Any other business as Board may deem fit to discuss, with the permission of the Chairman
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07-Nov-2024
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14-Nov-2024
|
Half Yearly Results
|
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05-Jul-2024
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15-Jul-2024
|
A.G.M. & Inter alia,to transact the following business: 1. Taking note of the Sanction Letter Received from the Bank for enhancement of CC limit. 2. Re-appointment of Mr. Gaurav Goel as Managing Director. 3. Revision of the Remuneration of Mrs. Shweta Goel, Whole-time Director of the company. 4. Taking Approval and Issuing the Notice of the upcoming Annual General Meeting. 5. Appointment of Mr. Suprabhat Chakraborty as Scrutinizer for the upcoming Annual General Meeting. 6. Any other matter with the permission of the Chair.
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22-May-2024
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30-May-2024
|
Half Yearly Results & Audited Results
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09-Jan-2024
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17-Jan-2024
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Bonus issue & Increase in Authorised Capital
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07-Nov-2023
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14-Nov-2023
|
Half Yearly Results
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11-Jul-2023
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18-Jul-2023
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A.G.M. & Inter alia, to transact the following business: 1. Appointment of Mr. Ankur Bhutani as Chief Operating Officer (North). 2. Appointment of Mr. Suprabhat Chakraborty as Scrutinizer for the upcoming Annual General Meeting. 3. Issue the Notice of the upcoming Annual General Meeting. 4. Any other matter with the permission of the Chair.
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23-May-2023
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30-May-2023
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Audited Results & Half Yearly Results
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