| Source Date | Board Meeting Date | Details |
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11-Aug-2023
|
14-Aug-2023
|
Quarterly Results (Revised)
|
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24-Jul-2023
|
11-Aug-2023
|
Quarterly Results
|
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28-Apr-2023
|
26-May-2023
|
Audited Results (Revised)
|
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18-Apr-2023
|
03-May-2023
|
Audited Results Inter alia, to consider and approve :- a. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, to consider and approve the Audited Financial Results of the Company for the quarter & Year ended March 31, 2023. b. To consider and approve the Audit Report on the Financial Results for the quarter & Year ended March 31, 2023. c. To consider & approve appointment of Renu Beniwal as an Additional Independent Director of the Company. d. To consider and approve appointment of Mr. Dillzan Wadia as an Additional Independent Director of the Company
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results (Revised)
|
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25-Jan-2023
|
06-Feb-2023
|
Quarterly Results & Inter alia, the following business matters shall also be transacted at Board Meeting. 1. To consider and approve appointment of Mr. Shankar Kokane (DIN:09850312) as an Additional Independent Director of the Company. 2. To consider and approve appointment of Ms. Varsha Sahbani as Company Secretary & Compliance Officer of the Company.
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11-Nov-2022
|
14-Nov-2022
|
Quarterly Results (Revised)
|
|
27-Oct-2022
|
11-Nov-2022
|
Quarterly Results
|
|
26-May-2022
|
03-Jun-2022
|
Inter-alia, to transact the following business items: 1) To consider and approve appointment of Ms Payal Gupta (Membership No AS9388) as Company Secretary and Compliance Officer of the Company. 2) To consider and approve the appointment of Mr. Gurkripal Singh as non-executive, non- independent Director of the Company. 3) To consider and approve the appointment of Ms. Nayandeep as non-executive, non- independent Director of the Company. 4) To consider any other matter with the permission of the chairman
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|
09-May-2022
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14-May-2022
|
Audited Results
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