| Source Date | Board Meeting Date | Details |
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05-Feb-2024
|
10-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
04-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
09-Aug-2023
|
Quarterly Results
|
|
11-May-2023
|
18-May-2023
|
Audited Results
|
|
04-May-2023
|
11-May-2023
|
Audited Results & Inter alia, to consider the Raising funds by way of issuing Non-Convertible Debt Securities on private placement basis, subject to the approval of shareholders in the ensuing AGM.
|
|
27-Jan-2023
|
10-Feb-2023
|
Quarterly Results
|
|
03-Nov-2022
|
10-Nov-2022
|
Quarterly Results
|
|
18-Aug-2022
|
26-Aug-2022
|
Inter alia, to consider and approve 1. Fix the date & time of Annual General Meeting for the FY 2021-22 2. To consider Appointment of M/s. Kala Agarwal as a Secretarial Auditor of the company for the FY 2022-2023 3. To consider and approve Secretarial Audit Report. 4. To consider and approve resignation of M/s. GMI & Associates & Approve appointment of M/s. Jhunjhunwala Jain & Associates LLP as a Statutory Auditor in place of M/s. GMJ & Associates. 5. To consider and approve Appointment of Mrs. Preethi Anand as an Independent Director of the company for the period of 5 years 6. To consider and approve Related Transaction of the Financial Year 2021 ? 2022 7. Any other matter with permission of Chair.
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|
01-Aug-2022
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09-Aug-2022
|
Quarterly Results Inter alia, to approve, the following business: 1. To consider & approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. 2. To consider & approve Limited review report of the Company for the quarter June 30, 2022 3. To appoint Ms. Kala Agarwal, Practicing Company Secretary as a Secretarial Auditor of the Company, to conduct the Secretarial Audit for the financial year 2021-2022.
|
|
06-May-2022
|
14-May-2022
|
Audited Results
|