| Source Date | Board Meeting Date | Details |
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12-Aug-2025
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20-Aug-2025
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A.G.M. Inter alia, to consider and approve:- 1) The Chairman to announce the quorum for the meeting. 2) To grant leave of absence to the director. 3) To note the minutes of the previous meeting. 4) Approval of the Directors Report for the year ending on March 31St 2025. 5) To appoint a director in place of Mrs. Madhuri Singh (DIN: 06562038) who retires by rotation and being eligible offers himself for re-appointment. 6) To appoint Ritu Ritolia & C0. (Firm COP No.: 8901), Practicing Company Secretary, Dhanbad as the Secretarial Auditor of the Company to hold office for a period of 5 (Five) consecutive financial years, commencing from financial year 2025-26 till financial year 2029-30. 7) To hold 20th Annual General Meeting (AGM) of the Company on Friday, September 12, 2025 at 12:00 Noon at the registered office of the Company. 8) To approve the book Closure dates for the purpose of AGM of the Company from September 06, 2025 to September 12, 2025 (both days inclusive). 9) Notice of the Annual General Meeting of the Company along with the Director s Report for circulation to members. 10) To Appoint Scrutinizer for the purpose of E-Voting and through Poll at the 20th Annual General Meeting of the Company. 11) Any other matter with the permission of Chairman.
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31-Jul-2025
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07-Aug-2025
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Quarterly Results
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05-May-2025
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08-May-2025
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Audited Results
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23-Jan-2025
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31-Jan-2025
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Quarterly Results
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22-Oct-2024
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30-Oct-2024
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Half Yearly Results
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13-Aug-2024
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20-Aug-2024
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A.G.M.
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30-Apr-2024
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06-May-2024
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Audited Results
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06-Nov-2023
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13-Nov-2023
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Half Yearly Results
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11-Aug-2023
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19-Aug-2023
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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.
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