| Source Date | Board Meeting Date | Details |
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06-Feb-2024
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14-Feb-2024
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Quarterly Results
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07-Nov-2023
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14-Nov-2023
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Quarterly Results
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20-Oct-2023
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27-Oct-2023
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inter-alia, to: 1) Consider and approve alteration in the Memorandum of Association of the company, subject to the approval of members; 2) Consider and Approve the notice of Postal Ballot and Finalize the Calendar of Events. 3) Consider and Approve the Appointment of a Scrutinizer with respect to the Conduct of the Postal Ballot process and scrutiny of Postal Ballot voting along with e-voting results. 4) Any other matter can be discussed with the permission of the chair.
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07-Aug-2023
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14-Aug-2023
|
Quarterly Results
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23-May-2023
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30-May-2023
|
Audited Results
|
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07-Feb-2023
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14-Feb-2023
|
Quarterly Results
|
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17-Nov-2022
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21-Nov-2022
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Inter alia, to consider:- 1. To consider appointment of Mr. Amit Grover (DIN: 09765198) as an additional Director of the Company. 2. To consider appointment of Mr. Anshul Sakuja (DIN: 09765150) as an additional Director of the Company. 3. To consider appointment of Mr. Sagar Khurana (DIN: 07691118) as an additional Director of the Company. 4. To consider and approve resignation of Mr. Vinod Kumar Bansal (DIN: 00243709) from the post of Managing Director of the Company w.e.f. 21.11.2022.(closure of business hour). 5. To consider and approve resignation of Mrs. Khusboo Agarwal (DIN: 06792261) from the post of Director of the Company w.e.f. 21.11.2022.(closure of business hour). 6. To change registered office to the Company from 314, 3" Floor, Floor, Opposite Plot No. 39, R.G. Mall, Sector-9, Rohini, New Delhi-110085 to Office no. 304, Building No. 61, Vijay Block, Laxmi Nagar, Delhi-110092 7. To open current bank account for the Company. 8. To consider and approve resignation of Mr. Sandeep Kumar from the post of Company Secretary and Compliance officer of the Company. 9. To consider and approve appointment of Ms. Sakshi Chandna (ACS 69450) as Company Secretary and Compliance Officer of the Company. 10. Any other business matter with the permission of the Board.
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07-Nov-2022
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12-Nov-2022
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Quarterly Results
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05-Aug-2022
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12-Aug-2022
|
Quarterly Results
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23-May-2022
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30-May-2022
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Audited Results
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