Source Date | Board Meeting Date | Details |
23-May-2025
|
29-May-2025
|
Audited Results
|
07-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
18-Jun-2024
|
24-Jun-2024
|
A.G.M.
|
09-May-2024
|
15-May-2024
|
Audited Results
|
18-Apr-2024
|
26-Apr-2024
|
Inter alia, to consider and approve 1. Appointment of Mrs. Payal Jain, as Company Secretary and KMP of the company. 2. Resignation of M/S SASP & ASSOCIATES, as Statuary Auditor of the Company. 3. Appointment of M/S SASH & ASSOCIATES, as Internal Auditor of the Company. 4. Appointment of M/S R P Khandelwal & ASSOCIATES as Statuary Auditor of the Company. 5. Appointment of M/S H KHANDELWAL& ASSOCIATES, as Secretarial Auditor of the Company
|
18-Mar-2024
|
27-Mar-2024
|
General Purpose
|