| Source Date | Board Meeting Date | Details |
|
22-Aug-2025
|
29-Aug-2025
|
A.G.M. & Inter alia, to consider and approve :- 1. Draft Management Discussion & Analysis Report for FY ended March 31, 2025; 2. Draft Directors? Report for FY ended March 31, 2025; 3. Omnibus approval for Related Party Transactions for FY 2025-26 and recommendation to shareholders; 4. To take note of the Secretarial Audit Report for FY ended March 31, 2025; 5. Convening the 30th AGM and approval of Notice with explanatory statement; 6. Reappointment of Mr. Rakesh Kumar Goel (DIN: 00320923), Director retiring by rotation; 7. Appointment of Scrutinizer for e-voting; 8. Availing e-voting services from NSDL; 9. Fixation of cut-off date for AGM voting eligibility; 10. Other routine business.
|
|
26-May-2025
|
30-May-2025
|
Audited Results
|
|
08-Jan-2025
|
14-Jan-2025
|
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
|
|
07-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
05-Jul-2024
|
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.
|
|
22-May-2024
|
30-May-2024
|
Half Yearly Results & Audited Results
|
|
09-Jan-2024
|
17-Jan-2024
|
Bonus issue & Increase in Authorised Capital
|
|
07-Nov-2023
|
14-Nov-2023
|
Half Yearly Results
|
|
11-Jul-2023
|
18-Jul-2023
|
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.
|
|
23-May-2023
|
30-May-2023
|
Audited Results & Half Yearly Results
|