| Source Date | Board Meeting Date | Details |
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18-Mar-2024
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23-Mar-2024
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Inter-alia, to consider and approve :- 1. To consider the appointment of Ms. Chandni Dassani (DIN:07831405) as an Independent Director on the Board of Director of the Company. 2. To consider the appointment of Ms. Nishal Jain (DIN:06934656) as an Independent Director on the Board of Director of the Company. 3. To consider the resignation of Mr. Vijay Pal Singh (DIN: 08375397) and Mrs. Amarjeet Sandhu (DIN: 06890798) 4. Any other matter as permitted by chair.
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07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
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06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
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17-Oct-2023
|
19-Oct-2023
|
Inter alia, to consider and approve:- 1. To discuss general business developments, future prospects of the Company vis a vis growth. 2. Any other matter as permitted by the Chair.
|
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09-Oct-2023
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17-Oct-2023
|
Inter alia, to consider and approve:- 1. To discuss general business developments, future prospects of the Company vis a vis growth. 2. Any other matter as permitted by the Chair.
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results & A.G.M.
|
|
06-Jul-2023
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11-Jul-2023
|
Inter alia, to consider and approve :- 1. To consider and issue upto 3000, Secured Redeemable Non-Convertible Debentures of INR 1 Lac each. 2. To consider and issue upto 12,50,000, Secured Optionally Convertible Debentures of INR 100 each. 3. To consider day, date and time of General Meeting to obtain requisite approvals from the members of the Company. 4. Any other matter as permitted by the Chair.
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23-May-2023
|
30-May-2023
|
Quarterly Results & Audited Results
|
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06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
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07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|