Source Date | Board Meeting Date | Details |
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
01-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
18-May-2023
|
27-May-2023
|
Audited Results
|
03-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
03-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
22-Aug-2022
|
30-Aug-2022
|
Inter alia, to consider and approve Notice for convening 40th Annual General Meeting and finalization of Directors Report for the year ended 31st March, 2022.
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01-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
19-May-2022
|
30-May-2022
|
Audited Results
|
28-Mar-2022
|
04-Apr-2022
|
Inter alia, to consider and approve : 1.Take note of sad demise of Smt. Jai Laxmi Shaktawat a Non-Executive Director of the Company. 2. Appointment of Shri Sajjan Singh Shaktawat as an Additional Director of the Company. 3. Re-constitution of Audit Committee of the Company.
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