| Source Date | Board Meeting Date | Details |
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
02-Jan-2024
|
18-Jan-2024
|
Rights Issue & Preferential Issue of shares
|
|
06-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
|
29-Aug-2023
|
05-Sep-2023
|
Inter alia, to consider the following:- 1. To appoint Chairman of the meeting to call the meeting to order. 2. To Ensure Quorum of the Meeting 3. To grant leave of absence, if any. 4. To take note and confirm the minutes of previous meeting of board of directors of the Company. 5. To approve the Notice, Agenda, Directors Report and Annual Report for the Annual General Meeting for financial year ending March 2023 6. To appoint Secretarial Auditor of the Company for the financial year 2023-24 7. To appoint Scrutinizer for the Annual General Meeting for financial year ending March 2023 8. To appoint Internal Auditor of the Company 9. To appoint Cost Auditor and fix their remuneration 10. To increase the Borrowing limit of the Company under Section 180(1)(c) of the Companies Act, 2013 11. Any other matter with the permission of the chair
|
|
07-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
04-Jul-2023
|
10-Jul-2023
|
Inter alia, to consider and approve :- 1. To appoint Mrs. Sonika Sharma as Additional director of the Company. 2. To appoint Ms. Surbhi Pareek as Additional Director of the Company 3. Any other matter with permission of the Chairman
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
26-Aug-2022
|
29-Aug-2022
|
Inter alia, to consider and approve :- 1. To appoint Chairman of the meeting to call the meeting to order. 2. To Ensure Quorum of the Meeting 3. To grant leave of absence, if any. 4. To take note and confirm the minutes of previous meeting of board of directors of the Company. 5. To approve the Notice, Agenda, Directors Report and Annual Report for the Annual General Meeting for financial year ending March 2022 6. To appoint Secretarial Auditor of the Company for the financial year 2022-23 7. To appoint Scrutinizer for the Annual General Meeting for financial year ending March 2022 8. To appoint Internal Auditor of the Company 9. To appoint Cost Auditor and fix their remuneration 10. To appoint Statutory Auditor of the Company 11. To approve change in name of the Company 12. To increase Authorised Share Capital upto Rs. 95 crore of the Company 13. Any other businesses with permission of the Chair.
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