| Source Date | Board Meeting Date | Details |
|
21-May-2024
|
28-May-2024
|
Audited Results & Final Dividend
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
28-Jul-2023
|
05-Aug-2023
|
Quarterly Results
|
|
28-Apr-2023
|
05-May-2023
|
Quarterly Results & Final Dividend & Audited Results & A.G.M.
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
02-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
01-Aug-2022
|
09-Aug-2022
|
Quarterly Results
|
|
18-May-2022
|
26-May-2022
|
Final Dividend & Audited Results Inter alia, to consider: 2.recommendation of final dividend for the year ended on March 31, 2022, if any, subject to approval of shareholders at the ensuing AGM 3.To consider / decide date, time and venue of AGM of the Members of the Company 4.Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company. 5. To consider and approve notice convening 41st AGM of the Members of the Company. 6. To consider re-appointment of Mr. Rajendra R Shah (DIN:00257253) as a Managing Director of the Company with effect from 1st April, 2023 7.To consider an appointment of M/s Mitesh Rana & Co., Company Secretaries as Secretarial Auditor of the Company for the Financial Year 22-23 8.To consider an appointment of M/s. K R & Associates as an Internal Auditor of the Company for the FY 22-23 and any other items of Agenda, if any
|
|
21-Jan-2022
|
31-Jan-2022
|
Quarterly Results & Inter alia, to consider and approve : 1. Unaudited Financial Results of the Company for the quarter ended on December 31, 2021 2. take note of resignation of Ms. Kinjal Khandelwal as Company Secretary of the Company 3. Other Items of Agenda
|