| Source Date | Board Meeting Date | Details |
|
05-May-2025
|
08-May-2025
|
Audited Results
|
|
23-Jan-2025
|
31-Jan-2025
|
Quarterly Results
|
|
22-Oct-2024
|
30-Oct-2024
|
Half Yearly Results
|
|
13-Aug-2024
|
20-Aug-2024
|
A.G.M.
|
|
30-Apr-2024
|
06-May-2024
|
Audited Results
|
|
06-Nov-2023
|
13-Nov-2023
|
Half Yearly Results
|
|
11-Aug-2023
|
19-Aug-2023
|
A.G.M. & Inter alia, to consider and approve:- 1. To hold 18th Annual General Meeting (AGM) of the Company on Friday, September 15, 2023, at 12:00 Noon at the registered office of the Company. 2. To approve the book Closure dates for the purpose of AGM of the Company from September 09th, 2023 to September 15th 12023 (both days inclusive). 3. Notice of the Annual General Meeting 4. Acceptance of resignation letter of Statutory Auditor D. N. Dokania & Associates (FRN: 050042C) Chartered Accountant. 5. Appointment of M/s R K Thakkar & Co. (FRN: 002690C), Chartered Accountant to fill the casual vacancy subject to the approval of members in the General Meeting. 6. Regularization of Mr. Gopal Singh (DIN: 01608342) as Executive Director of the Company subject t the approval of members. 7. Increase in Remuneration of Mr. Udai Pratap Singh (DIN: 08453794) from Rs. 75000.00 per month to Rs. 200000.00 per month. 8. Increase in remuneration of Mr. Harendra Singh (PAN: BANPS9243R) from Rs. 2.25 lakh to Rs. 3.5 lakh per month.
|