| Source Date | Board Meeting Date | Details |
|
29-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
|
28-Aug-2023
|
02-Sep-2023
|
A.G.M.
|
|
04-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
29-Aug-2022
|
05-Sep-2022
|
A.G.M. Inter alia, to transact the following business: 1. To approve Board Report along with all other necessary annexures for the financial year ended March 31, 2022. 2. To approve and recommend the appointment of Statutory Auditors of the Company and to fix their remuneration. 3. To approve the appointment of Mr. Rohit Gupta, Practicing Chartered Accountant, as scrutinizer of the company to scrutinize the e-Voting process. 4. To approve notice of 36th Annual General meeting scheduled to be held on Friday, 30th September, 2022 through video conferencing along with fixation of date of book closure and e-voting period. 5. Any other matter with the permission of chair.
|
|
03-Aug-2022
|
10-Aug-2022
|
Quarterly Results
|
|
13-Jun-2022
|
20-Jun-2022
|
Inter alia, to consider and approve To Consider, approve the appointment of M/S Gupta Chordia and Associates, Chartered Accountants as Internal Auditors for the F. Y 2022-23
|