| Source Date | Board Meeting Date | Details |
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03-Feb-2025
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10-Feb-2025
|
Quarterly Results
|
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10-Jan-2025
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18-Jan-2025
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Quarterly Results
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09-Dec-2024
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16-Dec-2024
|
Inter alia, to consider and approve:- 1. the proposal for raising of funds by way of issue of specified securities of the Company on preferential basis in accordance with the provisions of the Companies Act, 2013, SEBI Regulations and such other applicable laws, and subject to approval of shareholders of the Company; 2.To increase Authorised Capital of the Company 3.To Appoint Mr. Navneet Khandelwal (DIN: 00414636) as CEO of the company
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05-Dec-2024
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10-Dec-2024
|
Inter alia, to transact the following business: 1. To Appoint Mrs. Nandini Dhoot as a Company Secretary & Compliance Officer w.e.f 1st November, 2024.
|
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06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
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27-Aug-2024
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04-Sep-2024
|
A.G.M. Inter alia, to transact the following business: 1. To approve Board Report along with all other necessary annexures for the financial year ended March 31, 2024. To approve the appointment of Mr. Rohit Gupta, Practicing Chartered Accountant, as scrutinizer of the Company to scrutinize the e-voting process. To Approve re-appointment of Mr. Madan Lal Khandelwal (DIN: 00414717) as Managing Director of the Company. To appoint Mr. Ravi Jain (DIN: 10750509) as an Additional director (Non ExecutiveIndependent) of the Company. To appoint Mr. Shambhu Lal Gupta (DIN: 10749486) as an Additional director (Non Executive-Independent) of the Company. To approve revision in the terms of remuneration of Mr. Vikrant Khandelwal (DIN: 01914756), Executive Director and Chief Financial Officer of the company. To Approve revision in the terms of remuneration of Mr. Navneet Khandelwal (DIN: 00414636), Executive Director of the company.
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23-Jul-2024
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30-Jul-2024
|
Quarterly Results
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16-May-2024
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30-May-2024
|
Audited Results
|
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29-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
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02-Nov-2023
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08-Nov-2023
|
Quarterly Results
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