| Source Date | Board Meeting Date | Details |
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05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
15-Nov-2023
|
17-Nov-2023
|
Quarterly Results (Revised)
|
|
07-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
03-Oct-2023
|
11-Oct-2023
|
Inter alia, to consider and approve : 1.) To consider and approve resignation received from Mr. Virendra Kumar Batra from the Directorship of the Company. 2.) To consider and approve appointment of Mr. Aditya Khanna, as Additional Director of the Company. 3.) To consider and approve appointment of Mr. Deepak Gupta, as Additional and Independent Director of the Company. 4.) To consider and approve appointment of Mr. Nishant Tomar, as Company Secretary & Compliance Officer of the Company. 5.) To consider and approve appointment of Ms. Kavita Kumari, as Additional and Independent Women Director of the Company. 6.) Any other agenda with the permission of the Board.
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|
02-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
14-Jul-2023
|
19-Jul-2023
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Inter alia, to approve the resignation of Mr. Shashi Shekhar from the post of Company Secretary and the Legal Compliance Officer of the company w.t.f from the conclusion of this meeting.
|
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19-May-2023
|
30-May-2023
|
Audited Results
|
|
03-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
11-Jan-2023
|
17-Jan-2023
|
Inter alia, to consider the following:- 1. To consider and take on record Amendment of Articles of Association and Memorandum of Association. 2 Any other matter with the permission of the Chairman.
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03-Nov-2022
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14-Nov-2022
|
Quarterly Results
|