Source Date | Board Meeting Date | Details |
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
03-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
23-May-2023
|
30-May-2023
|
Quarterly Results
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results & Inter alia, to consider and approve:- 1. To approve the resignation of Ms. Shivi Kapoor from the office of Company Secretary & Compliance Officer of the Company w.e.f. close of business hours of 15th November, 2022. 2. To consider the appointment of Ms. Shaivi Pathak (ICSI Membership No. A44527) as the Company Secretary & Compliance Officer of the Company w.e.f. 16th November, 2022. 3. Any other matter with the permission of the Chair.
|
01-Aug-2022
|
09-Aug-2022
|
Quarterly Results
|
20-May-2022
|
30-May-2022
|
Audited Results Inter alia, to consider : 1. To appoint Mr. V.S Dwivedi as the Internal Auditor of the Company for the financial year 2022-23. 2. To appoint M/s Ragini Chokshi & Co. as the Secretarial Auditor of the Company for the financial year 2022-23. 3. To appoint M/s S M K & Co as the Cost Auditor of the Company for the financial year 2022-23.
|
03-Jan-2022
|
10-Jan-2022
|
Quarterly Results
|
01-Nov-2021
|
12-Nov-2021
|
Quarterly Results
|