| Source Date | Board Meeting Date | Details |
|
30-Oct-2024
|
07-Nov-2024
|
Half Yearly Results
|
|
02-Sep-2024
|
04-Sep-2024
|
Inter alia, to consider and approve: 1. To Adopt Board report along with its Annexures for the year 2023-2024. 2. To re-appoint Mrs. Preeti Mittal (DIN: 01594555) Director, who retires by rotation and being eligible and offer himself for re-appointment. 3. To appoint statutory auditor of the company. 4. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 5. To decide Book Closure date for the purpose of Annual General Meeting of the Company. 6. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 7. Any other matter with the permission of the Board Members.
|
|
10-Nov-2023
|
14-Nov-2023
|
Half Yearly Results
|
|
30-Aug-2023
|
05-Sep-2023
|
Inter alia, to consider and Approve following business: 1. To consider and approve the Draft Directors Report for the year ended March 31, 2023; 2. To consider matters relating the the ensuing 22nd Annual General Meeting (AGM) of the Company; 3. To transact any other matter which the Board may deem fit.
|
|
23-May-2023
|
30-May-2023
|
Half Yearly Results & Dividend & Audited Results
|
|
09-Nov-2022
|
15-Nov-2022
|
Half Yearly Results
|
|
23-May-2022
|
30-May-2022
|
Dividend & Audited Results
|
|
10-Nov-2021
|
15-Nov-2021
|
Quarterly Results(Cancelled)
|
|
06-Sep-2021
|
06-Sep-2021
|
Inter alia, to consider and approve : 1. To consider and approve the Draft Directors Report for the year ended March 31, 2021; 2. To consider matters relating the ensuing 20th Annual General Meeting (AGM) of the Company; 3. To transact any other matter which the Board may deem fit.
|
|
23-Jun-2021
|
30-Jun-2021
|
Dividend(Cancelled)
|