| Source Date | Board Meeting Date | Details |
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15-Mar-2024
|
22-Mar-2024
|
Independent Director Meeting
|
|
19-Feb-2024
|
22-Feb-2024
|
Inter alia, to consider and approve: 1. increase in Authorised Share Capital of the Company. 2. alteration of Clause V of Memorandum of Association of the Company. 3. alteration of Articles of Association of the Company. 4. Notice of Extra-Ordinary General Meeting for taking Shareholder?s approval for above stated matters.
|
|
31-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
|
21-Nov-2023
|
24-Nov-2023
|
Inter alia, to transact the following business amongst the other agenda item: 1. To consider and approve appointment of M/s. S A R A & Associate, Chartered Accountants (Firm registration number: 120927W) as Statutory Auditor of Company for the Financial Year commencing from 01st April, 2023 to 31st March, 2024 to fill the casual vacancy caused by the resignation of M/s. S. P. Gupta & Associates, Chartered Accountants subject to the approval of the Members of the Company.
|
|
17-Oct-2023
|
25-Oct-2023
|
Quarterly Results
|
|
01-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
|
28-Jun-2023
|
03-Jul-2023
|
Inter alia, subject to the Members and competent authority approval. 2. Alteration in Clause II of the Memorandum of Association of the Company, subject to the Members and competent authority approval.
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
23-Mar-2023
|
29-Mar-2023
|
Independent Director Meeting
|
|
03-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|