| Source Date | Board Meeting Date | Details |
|
30-Apr-2024
|
07-May-2024
|
Quarterly Results & Final Dividend & Audited Results
|
|
11-Jan-2024
|
23-Jan-2024
|
Quarterly Results & Second Interim Dividend
|
|
23-Oct-2023
|
31-Oct-2023
|
Interim Dividend & Quarterly Results
|
|
25-Jul-2023
|
02-Aug-2023
|
Quarterly Results
|
|
17-May-2023
|
24-May-2023
|
Audited Results & Final Dividend
|
|
14-Mar-2023
|
17-Mar-2023
|
Inter alia, to transact the following item of business: 1. To consider the appointment of Company Secretary and Compliance officer 2. To consider the change in structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. To consider and take note of the cessation of Mr. Mohit Saboo from the post of Compliance Officer of the Company 4. Any other Business with the permission of the Chair/ Board.
|
|
31-Jan-2023
|
04-Feb-2023
|
Inter alia, to transact the following item of business: 1. To Consider and approve Resignation of Mrs. Nishtha Harivanshi Pamnani, as a Company Secretary and Compliance Officer; 2. To Appoint Mr. Mohit Narayan Saboo as Compliance Officer of the Company; 3. Any other Business with the permission of the Chair/ Board.
|
|
16-Jan-2023
|
24-Jan-2023
|
Quarterly Results
|
|
02-Nov-2022
|
10-Nov-2022
|
Quarterly Results
|
|
19-Aug-2022
|
27-Aug-2022
|
Inter alia, to consider and approve :- 1. To Fix the Book Closure date for purpose of 7th Annual General Meeting; 2. To approve draft notice of 7th Annual General Meeting of the company; 3. To approve the Directors report for the Financial Year ended on 31st March, 2022; 4. To approve the Corporate Governance Report and Management Discussion Analysis Report for the financial year ended on 31st March, 2022; 5. To appoint Scrutinizer to ascertain Voting process of 7th Annual General Meeting of the Company; 6. To Increase in Borrowing Power of the Company under Section 180(1)(C) of the Companies Act, 2013; 7. Any other Business with the permission of the Chair/ Board.
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