| Source Date | Board Meeting Date | Details |
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11-Mar-2024
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18-Mar-2024
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Inter alia, shall discuss and approve the resolution for making an application before the National Company Law Tribunal - Mumbai Branch under section 10 of Insolvency and Bankruptcy Code, 2016 (?IBC?). ?
|
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09-Feb-2024
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14-Feb-2024
|
Quarterly Results
|
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31-Oct-2023
|
09-Nov-2023
|
Half Yearly Results
|
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01-Sep-2023
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06-Sep-2023
|
Inter alia, 1. To approve draft notice convening 8th Annual General Meeting (AGM) and to fix the date, time and place of the same. 2. To fix the date of Book Closure for share transfer and register of Members. 3. Any other business with the permission of the Chair
|
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23-May-2023
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30-May-2023
|
Audited Results
|
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31-Oct-2022
|
05-Nov-2022
|
Inter alia, to consider and approved:- 1. To approve draft notice convening 7th Annual General Meeting (AGM) and to fix the date, time and place of the same. 2. To fix the date of Book Closure for share transfer and register of Members. 3. Any other business with the permission of the Chair
|
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25-May-2022
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30-May-2022
|
Audited Results
|
|
28-Mar-2022
|
05-Apr-2022
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Inter alia, to consider and approve 1. To consider Appointment of Company Secretary and Compliance Officer of the Company.
|
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02-Mar-2022
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09-Mar-2022
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Inter alia, to : 1. To consider Appointment of Company Secretary and Compliance Officer of the Company. 2. Appointment of Mr. Mukesh Dabhi, As The Internal Auditor of the Company. 3. Shifting of Registered office of the Company. 4. Any other business with the permission of the Chair.
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14-Jan-2022
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21-Jan-2022
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Inter alia, to consider and approve In Compliance with regulation 29 and 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015,
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