| Source Date | Board Meeting Date | Details |
|
01-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
11-Nov-2023
|
Quarterly Results
|
|
16-Oct-2023
|
17-Oct-2023
|
Inter alia, to consider and approve the following:- 1. The appointment of Mr. Sachin Singh as the Chief Financial Officer of the Company . 2. To consider and approve the reconstitution of Board committees
|
|
03-Oct-2023
|
07-Oct-2023
|
Inter alia, to consider and approve the appointment of Mr. Shish Pal Singh (DIN:-00171243) as the Additional Non-Executive Non Independent Director of the company.
|
|
24-Aug-2023
|
28-Aug-2023
|
Inter alia to consider and approve: 1. to consider addition/alteration/modification in main objects of Memorandum of Association of the Company. 2. to consider and approve the Board?s Report along with Report on Corporate Governance, Management Discussion and Analysis Report for the year ended 31stMarch, 2023. 3. to consider and approve the Secretarial Audit report of the company for the year ending 31st March, 2023. 4. to fix the day, date, time and venue of 31st Annual General Meeting of the Company and approve the Notice of Annual General Meeting. 5. to fix the book closure date for 31st Annual General Meeting. 6. to fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 31st Annual General Meeting. 7. to appoint Ms. Purtika Dhaneshwar, Company Secretary ( C.P. No. 24664) as the Scrutinizer for the process of e-voting as well as voting at 31st Annual General Meeting. 8. To consider the appointment of Directors of the Company.
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
31-Jul-2023
|
14-Aug-2023
|
Quarterly Results
|
|
11-May-2023
|
30-May-2023
|
Quarterly Results & Audited Results
|
|
06-Mar-2023
|
20-Mar-2023
|
Stock Split & Inter alia, to consider and approve: 1. Sub-division/ Stock Split of equity shares of the Company.
|
|
01-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|