| Source Date | Board Meeting Date | Details |
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06-Mar-2024
|
07-Mar-2024
|
Inter alia, to consider and approve the notice of General Meeting
|
|
07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
07-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
30-Aug-2023
|
05-Sep-2023
|
Inter alia, to consider the following: 1. To consider and approve the appointment of Internal Auditor for the financial year 2023-24. 2. To consider and approve the appointment of Secretarial Auditor for the financial year 2023-24. 3. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2023. 4. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2023. 5. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 6. To consider and approve the draft notice convening the Annual General Meeting. 7. To decide the Book Closure date. 8. To Appoint Mr Mahtab Singh as Independent Director of the Company 9. To change the designation of Mrs Santosh rani 10. Any other matter
|
|
08-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
29-May-2023
|
Audited Results
|
|
28-Mar-2023
|
31-Mar-2023
|
Independent Director Meeting
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
21-Dec-2022
|
22-Dec-2022
|
Inter alia, to consider the following: 1) To consider and approve the Resignation of Divya Kothari(din: 03592047) from the post of Directorship of Managing Director 2) To consider and approve the Appointment of Mr Ankit Kothari(Din: 06883692) as Managing director of the company. 3) Appointment of Santosh Rani(Din: 09155303) as non executive additional director 4) Any other matter with the permission of chair.
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|
09-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|