| Source Date | Board Meeting Date | Details |
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05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
09-May-2024
|
16-May-2024
|
Quarterly Results & Audited Results & A.G.M.
|
|
20-Mar-2024
|
27-Mar-2024
|
Inter alia to consider and approve the appointment of following Additional Directors in the category of Independent Director of the Company for a period of 5 years after the recommendation of Nomination & Remuneration Committee and subject to the approval of Shareholders at their meeting: 1.Mr. Gaurav Lodha (DIN: 03414211) 2.Mr. Rishabh Chand Lodha (DIN: 07177605) 3.Mr. Atul Seksaria (DIN: 00028099) 4.Ms. Shukla Bansal (DIN: 00285477) The above appointments are being made due to the expiry of two five years term of existing Independent Directors as per Section 149. Independent Directors whose term will be expired on 31st March, 2024 are as follows: 1.Mr. Shyam Sunder Madan 2.Mr. Naveen Aggarwal 3.Mr. Niranjan Kumar Gupta
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
02-Aug-2023
|
11-Aug-2023
|
Quarterly Results & A.G.M.
|
|
15-May-2023
|
22-May-2023
|
Audited Results
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
02-Nov-2022
|
10-Nov-2022
|
Quarterly Results
|