| Source Date | Board Meeting Date | Details |
|
31-Jan-2024
|
14-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
04-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
17-May-2023
|
25-May-2023
|
Audited Results Inter alia, to consider and approve : 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March, 2023 3. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2023-24. 4. To consider and appoint Internal Auditor of the Company for the Financial Year 2023-24.
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
30-Aug-2022
|
06-Sep-2022
|
A.G.M. & Inter alia, to consider and approve :- 1. To Consider and Approve Notice of Annual General Meeting for FY 2021-22. 2. To Consider and Approve appointment of Mr, Rajvirendra Singh Rajpurohit, Practising Company Secretary (Membership No. F11346) as the scrutinizer for the Annual General Meeting for the FY 2021-22. 3. To Consider and Approval of Board Report for the FY 2021-22. 4. To Consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2021-22. 5. Any other business with the permission of the Chair.
|
|
01-Aug-2022
|
13-Aug-2022
|
Quarterly Results
|
|
20-May-2022
|
30-May-2022
|
Audited Results
|
|
07-Feb-2022
|
14-Feb-2022
|
Quarterly Results
|