| Source Date | Board Meeting Date | Details |
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19-Sep-2025
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29-Sep-2025
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Inter alia, to consider and approve:- 1. To take the note of letter of resignation tendered by Mrs. Heena Banga Sharma, (DIN: 10193235) Non-Executive Independent Director of the Company. 2. To take the note of letter of resignation tendered by Mrs. Kapila Tanwar, Company Secretary Cum Compliance Officer of the Company. 3. The appointment of Company Secretary cum Compliance Officer. 4. The appointment of Non- Executive Independent Director of the Company. 5. To discuss any other matters with the permission of the Chairman.
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21-Jul-2025
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28-Jul-2025
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Quarterly Results
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17-Jun-2025
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25-Jun-2025
|
A.G.M.
|
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13-May-2025
|
21-May-2025
|
Audited Results
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16-Jan-2025
|
27-Jan-2025
|
Quarterly Results
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16-Oct-2024
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25-Oct-2024
|
Quarterly Results
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23-Jul-2024
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30-Jul-2024
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Quarterly Results Inter alia, to consider and approve:- 1. Appointment of Internal Auditors for financial year 2024-2025. 2. Shifting of Registered Office. 3. To discuss any other matters with the permission of the Chairman.
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21-Jun-2024
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27-Jun-2024
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Inter-alia, to consider and approve the following business:- 1. To fix day, date, time and venue to convene the 41st Annual General Meeting (AGM) of the Company. 2. To approve the Notice of 41st AGM to be sent to the shareholders of the Company. 3. To approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March, 2024. 4. To Fix Book Closure and cut-off date for the purpose of 41st AGM of the Company. 5. Appointment of scrutinizer for the purpose of 41st AGM for e-voting process. 6. To discuss any other matters with the permission of the Chairman.
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15-May-2024
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24-May-2024
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Audited Results
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24-Jan-2024
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02-Feb-2024
|
Quarterly Results
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