| Source Date | Board Meeting Date | Details |
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01-Nov-2023
|
09-Nov-2023
|
Half Yearly Results
|
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23-May-2023
|
30-May-2023
|
Audited Results
|
|
06-Feb-2023
|
13-Feb-2023
|
Inter alia, to consider and approve :- 1. To consider, inform and receive comments on the letter of resignation received from Mr. Rahul Gupta, from his post of Independent Director (Non-Executive) and other posts in the Committees within the Company. 2. To note the recommendation of the Nomination and Remuneration Committee to appoint Mrs. Malti Jaiswal as an Independent Director (Non-Executive) and other posts in the Committees (as deemed fit by the Board) within the Company. 3. To consider any other agenda/operation with the permission of the Chairman.
|
|
04-Nov-2022
|
10-Nov-2022
|
Half Yearly Results
|
|
16-May-2022
|
25-May-2022
|
Audited Results
|
|
24-Jun-2021
|
30-Jun-2021
|
Audited Results
|
|
07-Nov-2019
|
14-Nov-2019
|
Half Yearly Results
|
|
16-May-2019
|
24-May-2019
|
Inter alia, to consider and approve : 1. To consider resignation of M/s Agarwal Saha & Associates as Statutory Auditor of the Company. 2. Appointment of M/s J.K Sarawgi & Co as the Statutory Auditor of the Company. 3. Appointment of Anurag Fatehpuria, Practicing Company Secretary as Secretarial Auditor of the Company. 4. Appointment of Ms. Nikita Sureka as Company Secretary & Compliance Officer of the Company. 5. To approve the addendum to the Business Transfer Agreement. 6. To close the Escrow Account of the Company maintained with HDFC Bank. 7. To hold Extra Ordinary General Meeting on Friday 21st June, 2019.
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