| Source Date | Board Meeting Date | Details |
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
23-May-2022
|
30-May-2022
|
Audited Results
|
|
08-Nov-2021
|
09-Nov-2021
|
Quarterly Results (Revised)
|
|
01-Nov-2021
|
08-Nov-2021
|
Quarterly Results
|
|
06-Aug-2021
|
13-Aug-2021
|
Quarterly Results
|
|
01-Jul-2021
|
03-Jul-2021
|
Audited Results (Revised)
|
|
22-Jun-2021
|
30-Jun-2021
|
Audited Results
|
|
07-Jun-2021
|
23-Jun-2021
|
Reduction of Capital inter alia considerfollowing Business of the Company: 1. Reduction of Equity Share Capital and Securities Premium Account of the Company 2. Any other matter, with the permission of Chair.
|
|
15-Apr-2021
|
20-Apr-2021
|
Inter alia, to consider the following material businesses: 1. To consider the appointment of Mrs. Sangeeta Mahajan as the Non-Executive Director of the Company; 2. To discuss, approve and recommend the appointment of M/s Goel Satish & Co., Chartered Accountants (FRN: 010693N), as a Statutory Auditor of the Company, on such remuneration as may be decided by the Board from time to time, for the Financial Year 2020-21, subject to approval of shareholders at forthcoming Extra-Ordinary General Meeting; 3. To consider the appointment of M/s Mukesh Vohra & Co., Chartered Accountants, (FRN: 034256N) as Internal Auditors of the Company for the FY 2021-22; 4. To consider the appointment of M/s R.P.S Khurana & Associates, Practising Company Secretaries, as Secretarial Auditors of the Company for the FY 2020-21; 5. To consider and approve the transactions to be entered into with related parties of the Company, subject to approval of shareholders at forthcoming Extra-Ordinary General Meeting; 6. To fix the day, date, time and venue of ensuing Extra-Ordinary General Meeting of the Company; 7. To fix the Book Closure dates pursuant to provisions of Section 91 of the Companies Act, 2013 and also to fix Cut-off/ Record dates for the purpose of dispatch of Notice and e-Voting; 8. To read, consider and approve draft Notice calling Extra-Ordinary General Meeting of the company to be sent to the members of the Company.
|
|
11-Feb-2021
|
17-Feb-2021
|
Quarterly Results (Revised)
|