| Source Date | Board Meeting Date | Details |
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17-May-2024
|
30-May-2024
|
Audited Results
|
|
19-Feb-2024
|
26-Feb-2024
|
Inter alia, to consider and approve:- 1. the resignation of Ms. Priyanka Gohel (Membership No. ACS 47931) as Company Secretary and Compliance officer of the Company. 2. the appointment of Ms. Swati Somani (Membership No. ACS 68472) as Company Secretary and Compliance officer of the Company. 3. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 4. Any other business with the permission of the chair.
|
|
31-Jan-2024
|
12-Feb-2024
|
Quarterly Results
|
|
19-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
17-Aug-2023
|
28-Aug-2023
|
A.G.M.
|
|
27-Jul-2023
|
10-Aug-2023
|
Quarterly Results
|
|
29-May-2023
|
30-May-2023
|
Audited Results (Revised)
|
|
15-May-2023
|
29-May-2023
|
Quarterly Results & Audited Results Inter alia, to consider and approve :- 1. To consider and approve the standalone Audited Financial Results of the company for the 4th quarter and Year ended March 31, 2023. 2. Appointment of Secretarial Auditor for F.Y. 2023-24 3. Appointment of Internal Auditor for F.Y. 2023-24 4. Any other business as Board deem fit to discuss, with the permission of the Chairman.
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|
16-Jan-2023
|
24-Jan-2023
|
Quarterly Results
|
|
14-Oct-2022
|
21-Oct-2022
|
Quarterly Results
|