| Source Date | Board Meeting Date | Details |
|
14-May-2024
|
27-May-2024
|
Audited Results
|
|
30-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
|
12-Jan-2024
|
19-Jan-2024
|
Inter alia, to accept the Resignation of Mr. H. K. Bijlani, Company Secretary (FCS-3893), at the Office of the Company i.e. Plot No.757/758, Jwala Estate, Soni wadi, Ground floor, Near Kora Kendra, Off S V Road, Borivali (West), Mumbai 400 092, at 3.00 p.m
|
|
03-Oct-2023
|
31-Oct-2023
|
Quarterly Results
|
|
07-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
02-May-2023
|
25-May-2023
|
Audited Results
|
|
31-Jan-2023
|
11-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
|
05-Aug-2022
|
13-Aug-2022
|
Quarterly Results & Inter alia, to consider:- 1. To take on record the Related Party transactions entered by the Company with the Group Companies, if any. 2. To note the Appeal filed by our Company against SEBI Order dated October 10, 2019 as the appeal is pending at Supreme Court of India, New Delhi. 5. To discuss OTS matter. 6. To note the legal cases pending at Court as per report submitted by Legal Department. 7. To take note of Statutory Compliance Certificate pursuant to Clause 34 (Read With Schedule V) as on June 30, 2022. 8. To note the Statutory Compliances with BSE for the Quarter ended 30th June, 2022 9. Any other business with the permission of the chair
|
|
20-Jul-2022
|
27-Jul-2022
|
General Purpose
|