| Source Date | Board Meeting Date | Details |
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07-Feb-2024
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13-Feb-2024
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Quarterly Results
|
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06-Nov-2023
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10-Nov-2023
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Quarterly Results
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28-Jul-2023
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04-Aug-2023
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Quarterly Results
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07-Jul-2023
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12-Jul-2023
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Revised Intimation of Board Meeting to be held on July 12, 2023: Inter alia, to consider and discuss the following business: 1. Increase in Authorized share Capital of the Company pursuant to the applicable provisions of Companies Act, 2013. 2. Raising of funds by way of issue of Equity Shares on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed. 3. Approve and decide Date, Time and Venue for Conducting Annual General Meeting of the Company for FY 2022-2023. 4. Approval of Annual General Meeting Notice and Annual Report for FY 2022-2023. 5. Any other matter with the permission of Chair.
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14-Jun-2023
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21-Jun-2023
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Inter alia, to discuss and consider the appointment of Mr. ANAND LOHIA, a member of the Institute of Company Secretaries of India in the post of Company Secretary in the company. Kindly acknowledge the receipt.
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17-Apr-2023
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24-Apr-2023
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Audited Results & Quarterly Results
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13-Feb-2023
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14-Feb-2023
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Quarterly Results (Revised)
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01-Feb-2023
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13-Feb-2023
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Quarterly Results
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19-Jan-2023
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27-Jan-2023
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Inter alia, to consider:- i) Appointment of Mr. Pranav Vinaykumar Rajkumar as Additional Director in the Company. ii) Appointment of Mr. Pranav Vinaykumar Rajkumar as Chief Financial Officer in the Company. iii) Appointment of Mr. Ramlakhan Shiv Singh as Additional Director in the Company. iv) Appointment of Mrs. Dipika Agarwal as Additional Women Director in the Company. v) Appointment of Mr. Vijay Punjwal as Additional Director in the Company. vi) Acceptance of Resignation of Mr. Kshitij Vinayakumar Rajkumar from the post of Chief Financial Officer of the Company. (vii) Acceptance of Resignation of Mr. Naba Kumar Das from the post of Director of the Company. (viii) Acceptance of Resignation of Mr. Tushar Kanti Mittra from the post of Director of the Company. (ix) Acceptance of Resignation of Mrs. Punam Rao from the post of Women Director of the Company. (x) Acceptance of Resignation of Mr. Manab Kumar Das from the post of Director of the Company. (xi) Any other matter, as considered necessary.
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02-Nov-2022
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11-Nov-2022
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Quarterly Results
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