| Source Date | Board Meeting Date | Details |
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08-Oct-2024
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16-Oct-2024
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Inter alia, to transact the following business: - 1. To Consider an approve the change in the registered office of the company within the local limits of the city where the registered office of the Company is presently situated. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the chairman.
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19-May-2023
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29-May-2023
|
Audited Results
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21-Feb-2023
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02-Mar-2023
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Inter alia, to transact the following business: - 1. To Consider and approve the change in the registered office of the company within the local limits of the city where the registered office of the Company is presently situated. 2. To consider and approve Appointment of the following individuals as Additional Directors-independent director of the company: - a) Mr. Mona Lisha b) Ms. sakshi Jhala c) Mrs. Karamjeet Kaur Sidhu 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the chairman
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27-Jan-2023
|
03-Feb-2023
|
Quarterly Results
|
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02-Nov-2022
|
08-Nov-2022
|
Quarterly Results
|
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28-Jul-2022
|
08-Aug-2022
|
Quarterly Results
|
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19-May-2022
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27-May-2022
|
Audited Results
|
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21-Feb-2022
|
23-Feb-2022
|
Inter alia, to consider following business. 1. To consider the Appointment of Mr. Yunus Saya as Independent Director of the Company. 2. To accept the Resignation of Mr Joy Deep Roy from the post of Wholetime Director and Chief Financial Officer of the Company. 3. To accept the Resignation of Mr. Joy Jeet Roy from the post of Directorship of the company. 4. Any other business as Board deem fit to discuss, with the permission of the Chairman.
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25-Jan-2022
|
14-Feb-2022
|
Quarterly Results
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29-Nov-2021
|
13-Dec-2021
|
Bonus issue
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