| Source Date | Board Meeting Date | Details |
|
22-Aug-2024
|
29-Aug-2024
|
Inter alia, to consider and approve:- 1. Recommend the appointment of M/s Gupta Akash & Associates, Chartered Accountants, Jaipur (FRN. 013783C) as a Statutory Auditor of the Company. 2. Appointment of Mr. Sunil Kataria (DIN: 00092681) as an Additional Non-Executive Independent Director of the Company. 3. The Draft Notice and Directors' Report of the Company for the Financial Year 2023-24. 4. To Finalize the Date, Time and Mode for convening 45th Annual General Meeting of the Company.
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
17-May-2024
|
28-May-2024
|
Audited Results
|
|
02-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
01-Jan-2024
|
09-Jan-2024
|
Inter alia, consider and approve the following: 1. Re-appointment of Mr. Pankaj P Shah (DIN: 00160558) as a Managing Director of the company for a further period of 5 Years with effect from January 17, 2024.
|
|
03-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
24-Aug-2023
|
29-Aug-2023
|
A.G.M.
|
|
02-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
31-Jan-2023
|
08-Feb-2023
|
Quarterly Results
|
|
|
|