| Source Date | Board Meeting Date | Details |
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03-Mar-2025
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10-Mar-2025
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Interim Dividend Inter alia, to consider and approve:- 1. Declaration of Interim dividend for Financial Year 2024-25, if any, to the shareholders of the Company. 2. Re-appointment of Mr.Sukhdev Singh Khinda (DIN:01202727) as Managing Director of the Company subject to the approval of members of the Company. 3. Re-appointment of Mrs. Salwinderjit Kaur (DIN: 00798804) as Whole Time Director of the Company subject to the approval of members of the Company. 4. Invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act, 2013 and the rules made thereunder subject to the approval of members of the Company 5. Borrowing in excess of the limits as prescribed under section 180(1) (c) of the Companies Act, 2013 subject to the approval of members of the Company. 6. Creation of charge and/or mortgage in excess of the limits as prescribed under Section 180(1)(a) of the Companies, Act 2013 subject to the approval of members of the Company. 7. Any other matter with the permission of the chair.
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29-Jan-2025
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05-Feb-2025
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Quarterly Results
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13-Jan-2025
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21-Jan-2025
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Inter alia, to consider the fixation of 'Record Date' for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each, fully paid up into 2 (two) equity shares of face value of Rs. 5/- each, fully paid-up.
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25-Nov-2024
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02-Dec-2024
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Stock Split
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06-Nov-2024
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13-Nov-2024
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Quarterly Results
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26-Aug-2024
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02-Sep-2024
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Inter alia, to consider and approve:- 1. To consider and approve the Draft Directors? Report along with the annexure thereto. 2. To consider and approve the Draft Notice convening the 19th Annual General Meeting of the Company and to fix date, time and venue of the same. 3. To fix the date of book closure of Share transfer books and register of members. 4. To appoint the Scrutinizer to scrutinize remote e-voting and e- voting process at the 19th Annual General Meeting of the Company. 5. Any other matters with the permission of the Chair.
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07-Aug-2024
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14-Aug-2024
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Quarterly Results
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22-May-2024
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29-May-2024
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Audited Results & Inter-alia to consider and approve: 1. Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31.03.2024 and Auditor?s Report thereon. 2. Re-appointment of Secretarial Auditors of the Company for the Financial Year 2024-25. 3. Re-appointment of Internal Auditors of the Company for the Financial Year 2024-25 4. Re-appointment of Cost Auditors of the Company for the Financial Year 2024-25
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19-Apr-2024
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22-Apr-2024
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(Revised) Inter alia to consider and approve the following businesses: 1. the appointment of Company Secretary and Compliance Officer of the Company. 2. Listing of Equity Shares of the Company on the National Stock Exchange (NSE). 3. Any other business as Board deem fit with the permission of the Chair.
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18-Apr-2024
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24-Apr-2024
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Inter alia, to consider and approve the following business: 1. the appointment of Company Secretary and Compliance Officer of the Company. 2. Listing of Equity Shares of the Company on the National Stock Exchange (NSE). 3. Any other business as Board deem fit with the permission of the Chair.
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