Source Date | Board Meeting Date | Details |
22-Jan-2025
|
03-Feb-2025
|
Quarterly Results
|
21-Oct-2024
|
28-Oct-2024
|
Quarterly Results
|
29-Jul-2024
|
06-Aug-2024
|
Quarterly Results
|
15-Jul-2024
|
17-Jul-2024
|
Inter alia, to consider and approve :- 1. To consider and take a note of secretarial audit report for the financial year ended on 31st March, 2024. 2. To approve the appointment of Mr. Rajesh Nahta as an Additional director (Professional Executive in the category as Whole-time Director of the Company) to the board 3. To Approve the Appointment of Mrs. Tara Jain as an Additional Director (Non-Executive Independent) to the Board. 4. To take a note of Circular Resolution passed 5. To Approve the notice of Annual General Meeting and to fix date, time and venue for the 35th annual general meeting of the company. 6. Any other Business with the approval of Board of Directors.
|
09-May-2024
|
17-May-2024
|
Audited Results & Quarterly Results
|
30-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
13-Oct-2023
|
20-Oct-2023
|
Quarterly Results
|
28-Jul-2023
|
08-Aug-2023
|
Quarterly Results
|
23-May-2023
|
29-May-2023
|
Audited Results
|
25-Jan-2023
|
01-Feb-2023
|
Quarterly Results
|