| Source Date | Board Meeting Date | Details |
|
21-Oct-2024
|
28-Oct-2024
|
Quarterly Results
|
|
22-Aug-2024
|
30-Aug-2024
|
A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve draft notice of Annual General Meeting. 2. To finalise and approve Director?s Report for the year ended 31-03-2024 3. To consider re-appointment of retiring Directors. 4. To fix date, time venue of Annual General Meeting. 5. To consider closure of Register of Member. 6. To appoint Agency to provide E-voting facility to the members of the AGM.
|
|
30-Jul-2024
|
10-Aug-2024
|
Quarterly Results
|
|
13-May-2024
|
29-May-2024
|
Audited Results
|
|
24-Jan-2024
|
12-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
31-Jul-2023
|
11-Aug-2023
|
Quarterly Results
|
|
13-Jul-2023
|
21-Jul-2023
|
Inter alia :- (i) To consider and approve the appointment of Chief Financial Officer (CFO) in place of Mr. Sunay Krishna Khaitan, who shall act as CFO till appointment of new CFO. (ii) To consider and approve the appointment of Company Secretary & Compliance Officer. (iii) To consider any other matter with the permission of the Chairman.
|
|
17-May-2023
|
30-May-2023
|
Audited Results Inter alia, (i) To consider and approve the appointment of Chief Financial Officer (CFO) (ii) To consider approve and take on record the Audited Financial Results for the fourth quarter and Financial Year ended as on 31st March, 2023 (iii) To consider, approve and take on record the Profit & Loss Account, Balance Sheet, Director Report, Auditors Report, Cash Flow Statement for the year 2022-23 (iv) To approve the publication of Audited Financial Results for the year 2022-23. (v) To consider any other matter with the permission of the Chairman.
|
|
03-Mar-2023
|
11-Mar-2023
|
Quarterly Results
|