| Source Date | Board Meeting Date | Details |
|
13-May-2025
|
29-May-2025
|
Audited Results
|
|
14-Nov-2024
|
20-Nov-2024
|
Half Yearly Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Half Yearly Results(Cancelled) (Cancelled)
|
|
30-May-2024
|
30-May-2024
|
Audited Results (Revised)
|
|
23-May-2024
|
29-May-2024
|
Quarterly Results & Audited Results
|
|
18-Dec-2023
|
23-Dec-2023
|
Inter alia, to consider and approve : (1) To appoint M/s KASWALA & DIXIT, Chartered Accountant (Registration No. 148587W) as an Internal Auditor of the Company for the Financial Year 2023-2024
|
|
06-Nov-2023
|
11-Nov-2023
|
Half Yearly Results (Revised)
|
|
30-Oct-2023
|
06-Nov-2023
|
Half Yearly Results Inter alia, to consider the Change in the Registered Office of the company within local limits of the same city
|
|
05-Oct-2023
|
09-Oct-2023
|
Inter alia, to consider and approve:- 1. To increase the transaction limit of the current account of the company. 2. To authorize Mr. Ankit, merchandizer in the company, to represent the company in all matters related to section 138 of the Negotiable Instruments Act, 1881. 3. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
|
|
25-Aug-2023
|
04-Sep-2023
|
A.G.M. & Audited Results
|