| Source Date | Board Meeting Date | Details |
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26-Oct-2023
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03-Nov-2023
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Half Yearly Results
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13-Jul-2023
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21-Jul-2023
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Inter alia, to consider and approve:- 1. To consider and approve and take on record the Audited Financial Statements and Auditors? Report of the Company for the year ended 31st March, 2023. 2. To appoint a Director in place of Mrs. Vandana Sinha (DIN ? 01671087) who retires by rotation and being eligible, offers herself for re-appointment. 3. To consider and approve the Directors? Report along with its Annexure thereto for the year ended 31st March, 2023. 4. To consider and decide date and time for convening the 21st Annual General Meeting of the Company and to approve draft notice of the same. 5. To Consider and decide book closure date and cut-off date for 21st Annual General Meeting. 6. To appoint scrutinizer for conducting voting of 21st Annual General Meeting of the Company. 7. To appoint Internal Auditor of the Company for the financial year 2023-24. 8. To appoint Secretarial Auditor of the Company for the financial year 2023-24.
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11-May-2023
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19-May-2023
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Audited Results
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07-Nov-2022
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14-Nov-2022
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Half Yearly Results
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29-Aug-2022
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03-Sep-2022
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A.G.M. & Inter-alia to transact the following business: 1. To consider and approve and take on record the audited financial statements of the Company for the year ended 31st March, 2022. 2. To appoint a Director in place of Mrs. Meena Sharma (DIN ? 02004554) who retires by rotation and, being eligible, offers herself for re-appointment. 3. To consider and approve the re-appointment of Mrs. Sunita Sinha (DIN-01636997) as the Whole-Time Director of the Company. 4. To consider and approve the Directors Report along with its Annexure thereto for the year ended 31st March, 2022. 5. To consider and decide date and time for convening the 20th Annual General Meeting of the Company and to approve draft notice of the same.
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18-May-2022
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28-May-2022
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Audited Results
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23-Mar-2022
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31-Mar-2022
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Independent Director Meeting Inter alia to transact the following business: 1. To review the performance of non-independent directors and the board of directors as a whole; 2. To review the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties; 4, Any other business that may deem necessary with the permission of the Chair.
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27-Jan-2022
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04-Feb-2022
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Inter alia to transact the following business: 1. To consider and approve the Reconstitution of Audit Committee and Nomination and Remuneration Committee. 2. To review the operations of the Company, and. 3. Any other business that may deem necessary with the permission of the Chair.
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01-Nov-2021
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09-Nov-2021
|
Half Yearly Results
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02-Aug-2021
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10-Aug-2021
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Inter alia, to consider and approve : 1. To approve the Directors Report and its Annexure for the year ended 31st March, 2021. 2. To approve the AGM notice 3. To decide date and time of 19th Annual General Meeting of the Company. 4. To Consider and decide book closure date and cut-off date for AGM 5. To appoint scrutinizer for conducting voting of 19th Annual General Meeting of the Company. 6. To appoint Statutory Auditor of the Company. 7. To appoint Internal Auditor of the Company for the financial year 2021-22. 8. To appoint Secretarial Auditor of the Company for the financial year 2021-22. 9. To approve and take on record the audited financial statements of the Company for the year ended 31st March, 2021. 10. To transact any other business with the permission of the chair
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