| Source Date | Board Meeting Date | Details |
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05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
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15-Jul-2024
|
22-Jul-2024
|
Quarterly Results & A.G.M.
|
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10-May-2024
|
18-May-2024
|
Audited Results
|
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15-Jan-2024
|
27-Jan-2024
|
Quarterly Results
|
|
31-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
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31-Jul-2023
|
08-Aug-2023
|
Quarterly Results
|
|
11-May-2023
|
24-May-2023
|
Audited Results
|
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01-Feb-2023
|
10-Feb-2023
|
Quarterly Results
|
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03-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
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01-Aug-2022
|
09-Aug-2022
|
A.G.M. & Quarterly Results Inter alia, to consider:- 2. Appoint Mr. Vaibhav Narendra Karnavat (DIN: 01983232) as Wholetime Director of the Company. 3. Alteration of the object clause in incidental or ancillary to the attainment of the main objects of the Company [III (B)] of the Memorandum of Association of the Company. 4. The Directors report for the year ended 31st March, 2022. 5. Appointment of M/s. Shiv Hari Jalan & Co., Company Secretary in whole time Practice as the Scrutinizer for 28th Annual General Meeting of the Company. 6. Finalize the time, date and venue of 28th Annual General Meeting of the company for the financial year ended 31st March, 2022. 7. Notice for convening of 28th Annual General Meeting. 8. Any other business with the permission of chair.
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