Source Date | Board Meeting Date | Details |
07-Nov-2024
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14-Nov-2024
|
Quarterly Results
|
19-Sep-2024
|
23-Sep-2024
|
Quarterly Results
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
23-May-2024
|
30-May-2024
|
Audited Results
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18-Mar-2024
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23-Mar-2024
|
Inter-alia, to consider and approve :- 1. To consider the appointment of Ms. Chandni Dassani (DIN:07831405) as an Independent Director on the Board of Director of the Company. 2. To consider the appointment of Ms. Nishal Jain (DIN:06934656) as an Independent Director on the Board of Director of the Company. 3. To consider the resignation of Mr. Vijay Pal Singh (DIN: 08375397) and Mrs. Amarjeet Sandhu (DIN: 06890798) 4. Any other matter as permitted by chair.
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07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
06-Nov-2023
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14-Nov-2023
|
Quarterly Results
|
17-Oct-2023
|
19-Oct-2023
|
Inter alia, to consider and approve:- 1. To discuss general business developments, future prospects of the Company vis a vis growth. 2. Any other matter as permitted by the Chair.
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09-Oct-2023
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17-Oct-2023
|
Inter alia, to consider and approve:- 1. To discuss general business developments, future prospects of the Company vis a vis growth. 2. Any other matter as permitted by the Chair.
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results & A.G.M.
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