| Source Date | Board Meeting Date | Details |
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13-May-2024
|
24-May-2024
|
Final Dividend & Audited Results
|
|
02-Nov-2023
|
14-Nov-2023
|
Half Yearly Results
|
|
10-May-2023
|
22-May-2023
|
Final Dividend & Audited Results
|
|
03-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
28-Jul-2022
|
05-Aug-2022
|
Inter alia, to transact the following business: 1. To approve Notice of Annual General Meeting. 2. Record Date Intimation. 3. Appointment of Internal Auditor for the F.Y 2022-23 and Onwards. 4. Re-appointment of Mr. Sudipto Bhattacharyya as the Whole-Time Director of the Company. 5. To transact any other business with the permission of the Board.
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|
17-May-2022
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27-May-2022
|
Final Dividend & Audited Results Inter alia, to consider : 3. Appointment of Cost Auditor for the FY 2022-23. 4. Appointment of M & A Associates, a firm of Practicing Company Secretaries as the Secretarial Auditor for the F. Y. 2022-23. 5. To consider any other matter with the permission of the Chair;
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|
03-Nov-2021
|
11-Nov-2021
|
Half Yearly Results
|
|
20-Aug-2021
|
27-Aug-2021
|
A.G.M. & Inter alia, to consider and approve Fix date and time of AGM, Record Date of dividend, Migration from SME , and other matters with permission of Chairman
|
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17-Jun-2021
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29-Jun-2021
|
Final Dividend & Audited Results Inter alia; 1. To consider, approve and take on record the Audited Financial Results of the Company for the Six Month ended 31st March, 2021 and Financial Year ended 31st March, 2021; 2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2021 if any; 3. Re-Appointment of Statutory Auditor for a period of 5 Years; 4. To Regularize Appointment of Mr. Sudipto Bhattacharyya (Din: 06584524) as Whole-Time Director of the Company; 5. Appointment of Cost Auditor for the FY 2021-22. 6. Appointment of Mr. Vivek Mishra (FCS) a Practicing Company Secretary as the Secretarial Auditor for the F. Y. 2021-22. 7. Issuance of Corporate Guarantee in favour of Giridhan Metal Private Limited. 8. To consider any other matter with the permission of the Chair;
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09-Nov-2020
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13-Nov-2020
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Half Yearly Results inter-alia, to transact the following items: i. To consider and approve the Un-Audited Financial Results for the Half year ended on 30th September, 2020; ii. To Discuss over investment of surplus fund in Giridhan Metal Private Limited; and iii. To consider any other matter with the permission of the Chairman
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