Source Date | Board Meeting Date | Details |
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
12-Aug-2024
|
13-Aug-2024
|
Quarterly Results (Revised)
|
01-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
08-Jul-2024
|
15-Jul-2024
|
A.G.M.
|
16-May-2024
|
25-May-2024
|
Inter alia, to consider and approve:- 1. Noting of Resignation of M/s. SVK & ASSOCIATES, Chartered Accountants (Firm Registration No.118564W) statutory auditors of the company vide letter dated 14th May, 2024, be and is hereby accepted and taken on record with effect from 14th May, 2024. 2. Noting of Appointment M/s. Anil Parekh & Co., Chartered Accountants (Firm Registration No.128503W) statutory auditor of the company with effect from 14th May, 2024 3. Appointment of Cost Auditor of the Company for the Financial Year 2024-2025 4. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-2025 5. Appointment of Internal Auditor of the Company for the Financial Year 2024-2025 6. To transact any other business with the permission of the Board.
|
06-May-2024
|
13-May-2024
|
Audited Results
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
06-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
18-Aug-2023
|
28-Aug-2023
|
A.G.M.
|
31-Jul-2023
|
14-Aug-2023
|
Quarterly Results
|