| Source Date | Board Meeting Date | Details |
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
25-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
|
01-Aug-2023
|
11-Aug-2023
|
A.G.M. & Quarterly Results
|
|
19-May-2023
|
29-May-2023
|
Quarterly Results & Inter alia, To appoint M/s. HD and Associates, Practicing Company Secretaries as a Scrutinizer to conduct the postal ballot.
|
|
20-Mar-2023
|
28-Mar-2023
|
Inter alia, to consider and transact the following businesses: 1. To approve the Related Party Transaction and take omnibus approval for the financial year 2023-24; 2. To fix date, place and time for conducting Extra- Ordinary General Meeting of the Company; 3. To consider and approve the Draft Notice of the Extra- Ordinary General Meeting of the Company; 4. To appoint HD and Associates, Practicing Company Secretaries as a Scrutinizer to conduct e-voting at Extra- Ordinary General Meeting; 5. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
14-Sep-2022
|
16-Sep-2022
|
Inter alia, to consider and transact the following businesses: 1. To shift the Registered office of the Company From: 301, Span Land Mark 145 Andheri Kurla Road, Andheri East Mumbai- 400093 To: Enterprise Centre, Office No. 202-205, Off. Nehru Road, Next to Orchid Hotel, Vile Parle (East), Mumbai - 400099.
|
|
03-Aug-2022
|
10-Aug-2022
|
Quarterly Results & A.G.M.
|
|
20-May-2022
|
30-May-2022
|
Audited Results
|