| Source Date | Board Meeting Date | Details |
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23-Apr-2024
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02-May-2024
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Inter alia, to consider and approve the notice convening the Extra-ordinary general meeting of the Company and to fix the record date for the purpose of ensuing EGM and to take other related matter
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01-Mar-2024
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08-Mar-2024
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Quarterly Results Inter alia, to consider and approve:- 1. Casual vacancy arisen due to resignation of statutory auditors M/s. S. Singha I & Co. and to fill the casual vacancy it is being proposed to consider and approve appointment of M/s. Khiwani & Co., Chartered Accountant ( FRNO. 002589N) as Statutory Auditors of the Company for F.Y. 2023-2024, on the recommendations of the Audit Committee and subject to the approval of the shareholders at the Extra-ordinary General Meeting (EGM), who shall hold office till the conclusion of the next Annual General Meeting 2. Fixing the date of EGM and approving the draft notice calling EGM 3. To consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2023 along with the limited Review Report for that quarter. 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman
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01-Feb-2024
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14-Feb-2024
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Quarterly Results
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15-Nov-2023
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20-Nov-2023
|
Quarterly Results (Revised)
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06-Nov-2023
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14-Nov-2023
|
Quarterly Results
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12-Oct-2023
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19-Oct-2023
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Preferential Issue of shares (Revised)
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09-Oct-2023
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12-Oct-2023
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Preferential Issue of shares
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21-Aug-2023
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29-Aug-2023
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Preferential Issue of shares & Increase in Authorised Capital & A.G.M.
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03-Aug-2023
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14-Aug-2023
|
Quarterly Results
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19-May-2023
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30-May-2023
|
Quarterly Results
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