| Source Date | Board Meeting Date | Details |
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07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
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22-Aug-2024
|
02-Sep-2024
|
Inter alia, to consider and approve:- 1. To Consider and approve the Director Report of the Company for the year ended on 31ST March, 2024. 2. The Notice of the 38th Annual general Meeting of the company scheduled to be held on Wednesday, September 25th, 2024 at the Registered office of the company. 3. To consider and approve the Appointment of scrutinizer for scrutinizing the e-voting process on 38th Annual general Meeting of the company.
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01-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
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13-May-2024
|
30-May-2024
|
Audited Results
|
|
05-Feb-2024
|
10-Feb-2024
|
Quarterly Results
|
|
14-Dec-2023
|
23-Dec-2023
|
Inter alia, to consider the following business: 1. To Consider and approve the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To Consider and approve the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair.
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|
31-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
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01-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
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10-May-2023
|
29-May-2023
|
Quarterly Results & Audited Results
|
|
20-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|