| Source Date | Board Meeting Date | Details |
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02-Feb-2024
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12-Feb-2024
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Quarterly Results
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04-Dec-2023
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11-Dec-2023
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Inter alia to consider the following: 1. To decide day, date, time and place of holding Extra-Ordinary General Meeting of the Company. 2. To approve Notice of Extra-Ordinary General Meeting of the Company. 3. To consider appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company. 4. To consider any other matter with the kind permission of the Chair.
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30-Oct-2023
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08-Nov-2023
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Quarterly Results & Inter alia, to consider and approve:- 1. Appointment of Mr. Om Prakash Bhansali as Chairman of the Company in place of Mr. Mahendra Rakhecha 2.Any other matter with the kind permission of the Chair.
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29-Aug-2023
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04-Sep-2023
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Inter alia, to consider the following:- 1. To receive, consider and approve Director?s Report along with Corporate Governance Report, Management Discussion & Analysis and all other necessary Annexure for the Financial Year ended 31st March, 2023. 2. To decide day, date, time and place of holding 23rd Annual General Meeting of the Company. 3. To approve Notice of 23rd Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer for 23rd Annual General Meeting of the Company. 5. To decide the date of Book Closure for the purpose of 23rd Annual General Meeting of the Company. 6. To consider any other matter with the kind permission of the Chair.
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04-Aug-2023
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12-Aug-2023
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Quarterly Results
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18-May-2023
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30-May-2023
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Audited Results Inter alia, to transact the following business: 1. To appoint Internal Auditor for the Financial Year 2023-24. 2. To appoint Secretarial Auditor for the Financial Year 2023-24. 3. To consider any other matter with the kind permission of the Chair.
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10-Feb-2023
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18-Feb-2023
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Inter alia, to consider and approve :- 1.To decide day, date, time and place of holding Extra Ordinary General Meeting of the Company. 2. To approve Notice of Extra-Ordinary General Meeting of the Company. 3. To consider appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company. 4. To consider any other matter with the kind permission of the Chair.
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30-Jan-2023
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14-Feb-2023
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Quarterly Results
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01-Nov-2022
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08-Nov-2022
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Quarterly Results
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26-Aug-2022
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03-Sep-2022
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A.G.M.
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