Source Date | Board Meeting Date | Details |
10-Oct-2024
|
17-Oct-2024
|
Quarterly Results
|
30-Sep-2024
|
04-Oct-2024
|
Right Issue of Equity Shares
|
29-Aug-2024
|
02-Sep-2024
|
Right Issue of Equity Shares & Increase in Authorised Capital & A.G.M.
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
22-May-2024
|
29-May-2024
|
Quarterly Results
|
19-Apr-2024
|
26-Apr-2024
|
Inter alia, transact the following Matters: 1. To consider and approve the Appointment of Mr. Akhll Agarwal, Practicing Company Secretary (CP No. 16313) as Secretarial Auditor of the Company for the Financial Year 2024-25. 2. To consider and approve the Appointment of O P Khajanchi & Co. (FRN: 330280E) as Internal Auditor of the Company for the Financial Year 2024-25. 3. To consider and approve the Resignation of Mrs. Neha Gandhi (M. No A53367), Company Secretary of the Company. 4. Any other matter with the permission of the Chairperson.
|
01-Feb-2024
|
10-Feb-2024
|
Quarterly Results
|
31-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
29-Aug-2023
|
05-Sep-2023
|
Inter alia, to consider the following:- 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and Notice of 41st Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 41st Annual General Meeting of the Company.
|
01-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|