| Source Date | Board Meeting Date | Details |
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17-Oct-2024
|
25-Oct-2024
|
Quarterly Results
|
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23-Aug-2024
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30-Aug-2024
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Inter alia, to consider and approve:- 1. the Notice of the forthcoming 44th Annual General Meeting (AGM) of the Company along with Directors? Report thereon for the financial year ended March 31, 2024, and to fix the date and time of holding the AGM of the Company. 2. To consider the appointment/ re-appointment of Managing Director of the Company. 3. To appoint/ re-appoint Auditors and to fix their remuneration. 4. Any other matters with the permission of the Board.
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15-Jul-2024
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22-Jul-2024
|
Quarterly Results
|
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16-May-2024
|
24-May-2024
|
Audited Results
|
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29-Apr-2024
|
06-May-2024
|
Inter alia, to consider and approve the appointment of chief financial officer of the company
|
|
29-Jan-2024
|
08-Feb-2024
|
Quarterly Results
|
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12-Oct-2023
|
20-Oct-2023
|
Quarterly Results
|
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10-Jul-2023
|
20-Jul-2023
|
Quarterly Results
|
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12-May-2023
|
18-May-2023
|
Inter alia, to consider and approve : 1. The appointment of Mr. Parminder Singh Kalsi (DIN-10152883) as an Additional Non-Executive Independent Director on the recommendation of Nomination and Remuneration Committee and Audit Committee. 2. the resignation of Mr. Vijay Kumar Nayar (DIN-08509514) Non-Executive Independent Director, from the Directorship of the Company. 3. To re-constitute the various Committees of Board of Directors of the Company. 4. Any other matter with permission of Board of Directors.
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03-Apr-2023
|
11-Apr-2023
|
Audited Results
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