| Source Date | Board Meeting Date | Details |
|
30-Apr-2024
|
09-May-2024
|
Final Dividend & Audited Results & A.G.M.
|
|
18-Jan-2024
|
25-Jan-2024
|
Quarterly Results
|
|
23-Oct-2023
|
31-Oct-2023
|
Quarterly Results Inter alia, to consider the appointment of M/s. Nilesh Shah & Associates (Company Secretaries in Whole-Time Practice) as the Secretarial Auditors of the company for the financial year 2023-24.
|
|
14-Jul-2023
|
24-Jul-2023
|
Quarterly Results
|
|
05-May-2023
|
12-May-2023
|
Quarterly Results & Final Dividend & Audited Results & A.G.M.
|
|
20-Jan-2023
|
27-Jan-2023
|
Quarterly Results
|
|
25-Oct-2022
|
31-Oct-2022
|
Quarterly Results
|
|
21-Jul-2022
|
29-Jul-2022
|
Quarterly Results
|
|
21-Apr-2022
|
29-Apr-2022
|
Quarterly Results & Final Dividend & Audited Results & A.G.M. Inter alia, to consider and approve : 1. To consider and approve and take on record the Audited Financial Results for the quarter and financial year ended 31st March, 2022; 2. To fix the date and time of Annual General Meeting for the financial year 2021-2022; 3. To approve the Notice of Annual General Meeting for the financial year 2021-2022; 4. To fix book closure date and record date; 5. To declare/recommend dividend (if any), for the financial year ended 31st March, 2022; 6.To approve Draft Directors' Report for the financial year 2021-2022; 7. To consider and approve the re-appointment of Ms. Pallavi Jha (DIN: 00068483), Chairperson and Managing Director of the Company and to fix the remuneration to be paid on recommendation of the Nomination and Remuneration Committee; 8. To consider the re-appointment of Mr. Sanjay Jha (DIN: 00068519), Whole-Time Director of the Company and to fix the remuneration to be paid on recommendation of the Nomination and Remuneration Committee.
|
|
20-Jan-2022
|
28-Jan-2022
|
Quarterly Results
|