| Source Date | Board Meeting Date | Details |
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
09-Oct-2024
|
16-Oct-2024
|
Inter-alia, to consider the following matter:- 1. To accept resignation of Mr. Parveen Kumar, CFO of the company; 2. Appointment of Mr. Mukesh Patwa as CFO of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business
|
|
23-Aug-2024
|
30-Aug-2024
|
A.G.M.
|
|
09-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
22-May-2024
|
28-May-2024
|
Audited Results
|
|
30-Jan-2024
|
05-Feb-2024
|
Quarterly Results
|
|
28-Nov-2023
|
13-Dec-2023
|
Stock Split & Inter alia, to consider:- 1) To consider the proposal for alteration in Share Capital of the company by sub division /split of existing equity shares having face value of Rs. 10each fully paid up. 2) Any other business with permission of chair which is incidental and ancillary to the business.
|
|
06-Nov-2023
|
14-Nov-2023
|
Half Yearly Results
|
|
07-Aug-2023
|
16-Aug-2023
|
A.G.M.
|
|
12-Jul-2023
|
15-Jul-2023
|
Inter alia, to consider and approve:- 1. To Consider and approve Migration of listing/trading of equity shares of the Company from BSE SME Platform to Main board of BSE Limited subject to Shareholder?s approval; 2. To Consider and approve the Postal Ballot notice and related papers for the abovementioned agendas, if approved by the Board of Directors. 3. Any other business with the permission of the chair which is incidental and ancillary to the business.
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