| Source Date | Board Meeting Date | Details |
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05-Feb-2024
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13-Feb-2024
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Quarterly Results
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26-Oct-2023
|
02-Nov-2023
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Quarterly Results
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17-Aug-2023
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23-Aug-2023
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Inter alia, to consider and approve:- 1. The Directors Report for the year ended March 31, 2023. 2. Decide day, date, time and venue of Annual General Meeting of the company and to approve the draft notice of AGM. 3. Consider and decide book closure date and cut off date for e-voting purpose. 4. Consider the of appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in AGM. 5. Consider and approve of Annual Report for financial year 2022-23.
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02-Aug-2023
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09-Aug-2023
|
Quarterly Results
|
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15-May-2023
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23-May-2023
|
Quarterly Results & Audited Results
|
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21-Apr-2023
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29-Apr-2023
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Inter alia, to transact following Businesses: 1. To consider the resignation of Ms. Mitali Mukeshchand Chouhan having membership no. A43033 from the post of Company Secretary and Compliance Officer of the Company. 2. To consider the Appointment of Mrs. Komal Sharad Agarwal having membership no. A49270, as the Company Secretary and Compliance Officer of the Company.
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01-Feb-2023
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07-Feb-2023
|
Quarterly Results
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13-Oct-2022
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20-Oct-2022
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Quarterly Results & Inter alia, to consider and approve The appointment of Mr. Ranjit Binod Kejriwal as Secretarial Auditor of the company for a term of five years from FY 2022-23 to FY 2026-27.
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17-Aug-2022
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24-Aug-2022
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A.G.M. & Inter alia, to consider and approve : 1. The Directors Report for the year ended March 31, 2022. 2. To decide day, date, time and venue of 34th Annual General Meeting of the company and to approve the draft notice of AGM. 3. Record date and book closure dates for the purpose of 34th Annual General Meeting. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5. Annual Report for financial year 2021-2022
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01-Aug-2022
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08-Aug-2022
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Quarterly Results
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