| Source Date | Board Meeting Date | Details |
|
12-Nov-2024
|
15-Nov-2024
|
Audited Results
|
|
21-Aug-2024
|
24-Aug-2024
|
General Purpose
|
|
22-May-2024
|
30-May-2024
|
Audited Results
|
|
05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results & Inter alia, to consider : 1. Allotment of 2,00,000 12% Non-cumulative Preference Shares to the Non-promoters
|
|
06-Sep-2023
|
08-Sep-2023
|
Preferential Issue of shares
|
|
29-Aug-2023
|
01-Sep-2023
|
Preferential Issue of shares & Inter alia, to consider the following:-: 1. Allotment of 40000 12% Non Cumulative Preference Shares to Promoter Narbada Sharma at Face value of Rs.100/- on a preferential basis; 2. Any other item
|
|
08-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
31-Jul-2023
|
14-Aug-2023
|
Quarterly Results & Inter alia, to consider and approve the following: 1.Unaudited Financial Results for the June Quarter 2023 and LRR thereon 2.Change of Registered office from one state to another 3.Any other item
|
|
28-Apr-2023
|
29-May-2023
|
Audited Results Inter alia, to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item.
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