| Source Date | Board Meeting Date | Details |
|
16-May-2024
|
24-May-2024
|
Quarterly Results & Audited Results
|
|
10-Apr-2024
|
19-Apr-2024
|
Rights Issue & Increase in Authorised Capital & Right Issue of Equity Shares
|
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
10-Aug-2023
|
Quarterly Results & A.G.M.
|
|
15-May-2023
|
22-May-2023
|
Audited Results
|
|
02-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
31-Oct-2022
|
10-Nov-2022
|
Quarterly Results
|
|
28-Jul-2022
|
10-Aug-2022
|
Quarterly Results & Inter alia, to consider: 1. to approve NOTICE of 37th ANNUAL GENERAL MEETING alongwith ANNUAL REPORT, Audited Financial Statements with Audit Reports of FY ended 31.03.2022, 2. Re-appointment of retiring Director & Statutory Auditors, List of Resolutions, Correspondence with RTA, CDSL, NSDL, E-voting, Scrutinizer, Etc., and 3. To Consider & Appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair.
|
|
13-Jun-2022
|
24-Jun-2022
|
Inter-alia, to consider the following agenda : 1. To consider and approve the Change in Situation of Registered Office within State of Delhi 2. To Consider and Appoint 2(two) additional Independent Directors, to Accept/take note of the resignation letter of Company Secretary ? Mr. Vijay Kumar Sharma ACS-17929, To consider & appoint Company Secretary & Compliance Officer and Any other matter with the permission of Chair .
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