| Source Date | Board Meeting Date | Details |
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11-Nov-2024
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14-Nov-2024
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Quarterly Results
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28-Aug-2024
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31-Aug-2024
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A.G.M. & Inter alia to consider the following:- 1. To consider and approve re-appointment of Shri Shrikant Jesinglal Parikh (DIN:00112642) as a Managing Director of the Company for further period of 05 (Five) years. 2. To consider and approve appointment of Statutory auditor of the Company. 3. To fix the Date, Time, and Venue for convening 36th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 4. To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 36th Annual General Meeting of the Company. 5. Any other business with the permission of chair
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09-Aug-2024
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14-Aug-2024
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Quarterly Results
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18-Jul-2024
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20-Jul-2024
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Quarterly Results & Audited Results
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23-May-2024
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30-May-2024
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Quarterly Results & Audited Results
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14-May-2024
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17-May-2024
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Inter alia, to consider and approve:- 1. To consider and approve the postal ballot notice. 2. To appoint scrutinizer for the postal ballot. 3. Re-appointment of Mr. Shankar Prasad Bhagat [DIN: 01359807) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 5 (Five) consecutive years on the Board of the Company commencing from April 1 2024 up to March 31, 2029 (both days inclusive), subject to approval of Members. 4. Any other business with permission of chair.
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05-Feb-2024
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14-Feb-2024
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Quarterly Results (Revised)
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25-Jan-2024
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02-Feb-2024
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Quarterly Results
|
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08-Nov-2023
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14-Nov-2023
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Quarterly Results (Revised)
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07-Nov-2023
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13-Nov-2023
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Quarterly Results
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