| Source Date | Board Meeting Date | Details |
|
15-Oct-2024
|
28-Oct-2024
|
Quarterly Results
|
|
09-Jul-2024
|
29-Jul-2024
|
A.G.M. & Quarterly Results
|
|
10-May-2024
|
27-May-2024
|
Audited Results
|
|
09-Jan-2024
|
29-Jan-2024
|
Quarterly Results Inter alia, to consider and approve the Re-Appointment of M/s Kavita Khatri & Associates Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2023-24.
|
|
16-Oct-2023
|
27-Oct-2023
|
Quarterly Results
|
|
14-Jul-2023
|
27-Jul-2023
|
Quarterly Results & Inter alia, to consider and approve:- To approve appointment of CS Hemant Shetye, Designated Partner of HSPN & Associates LLP, Company Secretaries, to act as a Scrutinizer for the forthcoming 81st Annual General Meeting of the Company.
|
|
15-May-2023
|
24-May-2023
|
Audited Results Inter alia, to consider and approve :- 1. To consider appointment of M/s Sarda Soni & Associates as Internal Auditor of the Company for the financial year 2023-24 2. To consider appointment of Company Secretary and Compliance Officer of the Company.
|
|
05-Jan-2023
|
31-Jan-2023
|
Quarterly Results
|
|
21-Dec-2022
|
26-Dec-2022
|
Inter alia, to consider and approve :- 1. To take on record Resignation of Ms.Neha Vora, Company Secretary and Compliance Officer of the Company; 2. Re-appointment of M/s Kavita Khatri & Associates, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-23; 3. Any other matter with the permission of chair.
|
|
13-Oct-2022
|
20-Oct-2022
|
Quarterly Results
|