| Source Date | Board Meeting Date | Details |
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05-Feb-2024
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14-Feb-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. Appointment of Arun Jain & Associates, PCS, Alwar as Secretarial Auditor of the Company for the FY 2023-24. 2. Appointment of Arun Jain & Associates, PCS, Alwar as Annual Secretarial Compliance Auditor of the Company for the FY 2023-24.
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02-Nov-2023
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14-Nov-2023
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Quarterly Results
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07-Aug-2023
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14-Aug-2023
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Quarterly Results & A.G.M.
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19-May-2023
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30-May-2023
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Audited Results
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06-Feb-2023
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14-Feb-2023
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Quarterly Results
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07-Nov-2022
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14-Nov-2022
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Quarterly Results
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23-Aug-2022
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31-Aug-2022
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Inter alia, to consider and approve :- 1. Fix date, time and venue of the ensuing 34th AGM. 2. Notice of ensuing 34th AGM. 3. Director?s Report, Corporate Governance Report of the Company for the financial year ended March 31, 2022. 4. The appointment of Mr. Arun Jain, PCS as Scrutinizer for scrutinizing remote e-voting and voting through ballot at the ensuing 34th AGM. 5. Fix Book Closure date for the purpose of ensuing 34th AGM. 6. Fix Cut-off date for e-voting at ensuing 34th AGM. 6. Re-appointment of Shri Vijay Data as Managing Director of the Company and fixation of his remuneration, subject to the approval of the members at the ensuing 34th AGM. 8. Re-appointment of Shri Daya Kishan Data as Whole Time Director of the Company and fixation of his remuneration, subject to the approval of the members at the ensuing 34th AGM. 9. Appointment of M/s Aggarwal Datta & Co., Chartered Accountants (FRN: 024788C) as Statutory Auditors of the Company, subject to the approval of the members at the ensuing 34th AGM.
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08-Aug-2022
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13-Aug-2022
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Quarterly Results & Inter alia, to consider:- 1. appointment of Mr. Manish Jain, Mr. Sachin Gupta and Mr. Vineet Jain as Additional Directors (Non-Executive Independent Directors) on the Board of the Company. 2. appointment of Mr. Ram Prakash Mahawar as Additional Director (Non-Executive Non-Independent Director) on the Board of the Company.
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23-May-2022
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30-May-2022
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Audited Results
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04-Feb-2022
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14-Feb-2022
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Quarterly Results
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