Source Date | Board Meeting Date | Details |
06-Nov-2024
|
11-Nov-2024
|
Quarterly Results
|
18-Jul-2024
|
22-Jul-2024
|
Quarterly Results & A.G.M.
|
22-May-2024
|
28-May-2024
|
Dividend & Audited Results
|
01-Apr-2024
|
06-Apr-2024
|
Inter alia, to consider and approve:- 1. convening shareholders meeting for regularizing appointment of statutory auditors for the financial year 23-24 2. appointment of independent directors
|
07-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
05-Feb-2024
|
08-Feb-2024
|
Inter alia, to consider and approve:- 1. To take on record the sad demise of Ms. Tejaswini Shah, Jt. Managing Director. 2. To take on record the resignation of M/s. N. S. Bhatt & Co., as Statutory Auditor. 3. To consider appointment of M/s. N N K & Company, (FRN No l43291W) Chartered Accountants, Mumbai as Statutory Auditors to fill up the casual vacancy.
|
06-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
19-May-2023
|
25-May-2023
|
Dividend & Audited Results
|
30-Jan-2023
|
07-Feb-2023
|
Quarterly Results
|
31-Oct-2022
|
07-Nov-2022
|
Quarterly Results
|