| Source Date | Board Meeting Date | Details |
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28-Oct-2024
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13-Nov-2024
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Quarterly Results Inter alia, to consider the following businesses along with routine business. 1.Approval of the Standalone Un-audited Financial Results of the Company for the half year/quarter ended on 30th September, 2024; 2.To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the half year/quarter ended on 30th September, 2024. 3.Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2024; and 4.Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September 2024.
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16-Jul-2024
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25-Jul-2024
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Quarterly Results
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22-May-2024
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30-May-2024
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Audited Results
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05-Jan-2024
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13-Jan-2024
|
Quarterly Results
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03-Nov-2023
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09-Nov-2023
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Quarterly Results
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26-Jul-2023
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02-Aug-2023
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Preferential Issue of shares & A.G.M. & Quarterly Results Inter alia, to consider and approve:- 1.Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June,2023; 2.To take on record the Limited Review Report by the auditors for the Financial Results of the company for the quarter ended on 30th June, 2023; 3.Recommend re-appointment of M/S A.K. Kocchar and Associates, chartered Accountants (FRN: 120410W) as the Statutory Auditors for second term of five years ; 4.To consider and approve the Board's Report, Corporate Governance Report and Notice of 43rd AGM; 5.To consider and approve Book Closure for the purpose of the 43rd Annual General ; 6.To consider and approve cut-off date for eligibility to participate in the remote E-voting, etc.; 7.To appoint Scrutinizer for the process of remote E-voting as well as poll at the AGM; 8.To consider issue of equity shares of the Company by way of preferential allotment, subject to approval of the shareholders at the ensuing 43rd Annual general Meeting 9.Any other matter as consider by Board.
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16-May-2023
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22-May-2023
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Audited Results Inter alia, To Appoint Ms. Ritika Agrawal , Practicing Company Secretary as Secretarial Auditor of the company for the Financial Year 2022-23;
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09-Jan-2023
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17-Jan-2023
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Quarterly Results
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04-Nov-2022
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14-Nov-2022
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Quarterly Results
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25-Jul-2022
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02-Aug-2022
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A.G.M.(Cancelled)
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