Source Date | Board Meeting Date | Details |
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
01-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
21-May-2024
|
29-May-2024
|
A.G.M. & Audited Results
|
22-Mar-2024
|
30-Mar-2024
|
Inter alia, to consider and approve:- (1) Change of name of the company and (2) appointment of Additional Director namely Mr Ankur Gogia
|
08-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
03-Nov-2023
|
11-Nov-2023
|
Quarterly Results & Inter alia, to consider: 1. Re-Appointment of M/s. Sunil Kulshreshtha & Associates, Chartered Accountants, as Internal Auditor of the company for the Financial Year 2023-24. 2. Appointment of M/s Arpit Garg & Associates, (Practicing Company Secretaries) as Secretarial Auditors of our company for the Financial Year 2023-24. 3. To consider any other matter with the permission of the Board as the Board thinks fit or which is incidental and ancillary to the business of the Company.
|
28-Jun-2023
|
05-Jul-2023
|
Increase in Authorised Capital & Preferential Issue of shares & Quarterly Results & A.G.M.
|
23-May-2023
|
30-May-2023
|
Audited Results
|
03-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
03-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|