| Source Date | Board Meeting Date | Details |
|
23-Apr-2024
|
28-May-2024
|
Audited Results
|
|
12-Mar-2024
|
26-Mar-2024
|
Inter alia, to consider the following items:- 1. To re-appoint M/s Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31, 2024 under Section 204 of the Companies Act, 2013 read with Companies (Appointment of Remuneration of Managerial Personnel) Rules, 2014. 2. To re-appoint Mr. S.K. Aggarwal, Chartered Accountant as Internal Auditor of the company for the year ending March 31, 2024 as provided in Section 138(1) of the Companies Act, 2013 read with 13(1) of the Companies (Accounts) Rules, 2014
|
|
07-Mar-2024
|
20-Mar-2024
|
Independent Director Meeting
|
|
25-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
|
23-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
|
25-Jul-2023
|
10-Aug-2023
|
A.G.M. & Quarterly Results
|
|
04-May-2023
|
29-May-2023
|
Audited Results
|
|
03-Mar-2023
|
15-Mar-2023
|
Independent Director Meeting
|
|
16-Feb-2023
|
28-Feb-2023
|
Inter alia, to consider and approve :- 1. To re-appoint M/s Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31, 2023 under Section 204 of the Companies Act, 2013 read with Companies (Appointment of Remuneration of Managerial Personnel) Rules, 2014. 2. To re-appoint Mr. S.K. Aggarwal, Chartered Accountant as Internal Auditor of the company for the year ending March 31, 2023 as provided in Section 138(1) of the Companies Act, 2013 read with 13(1) of the Companies (Accounts) Rules, 2014. 3. Any other item with permission of the Chair
|
|
17-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|