| Source Date | Board Meeting Date | Details |
|
03-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
29-Oct-2024
|
12-Nov-2024
|
Quarterly Results
|
|
31-Jul-2024
|
09-Aug-2024
|
Quarterly Results
|
|
04-Jun-2024
|
15-Jun-2024
|
Inter alia, to consider the following: 1. To consider and accept the resignation of Mr. Adarsh Kumar (DIN: 07071473) as Managing Director & CEO of the company. 2. Change in the Category of Mrs. Sonika Gupta (DIN: 01527904) due to resignation from the post of Vice- Chairman in order to continue as Executive Director with the position as Chairman of the Company. 3. Change in the category of Mr. Abhishek Gupta (DIN: 01260263) due to resignation from the post of Chairman in order to continue as Executive Director with the position as Managing Director of the Company. 4. To consider and appoint Mr. Abhishek Gupta (DIN: 01260263) as Managing Director (Additional Director) of the company for a tenure of 5 (Five) years. 5. Any other matter with the permission of Chairperson and majority of directors.
|
|
10-May-2024
|
21-May-2024
|
Audited Results
|
|
21-Feb-2024
|
26-Feb-2024
|
Inter alia, to consider and approve:- 1. To Consider and approve the Postal Ballot Notice. 2. To consider and approve the appointment of Mr. SM Ashraf, Proprietor of M/s. ASA & Associates, Practicing Company Secretary, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 3. To appoint Link Intime India Private Limited as e-Voting Agency for the proposed event of the company. 4. Any other matter with the permission of Chairperson and majority of directors.
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
26-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
|
17-Aug-2023
|
25-Aug-2023
|
Inter alia, to consider and approve:- 1.Appointment of Mr. Tarun Katyan (DIN: 10051938) as Non-Executive Independent Director. 2.Appointment of Mr. Arnav Gupta (DIN: 09040096) as Non-Executive & Non- Independent Director. 3.To consider and appoint Mr. Adarsh Kumar (DIN: 07071473) as MD & CEO of the company for a tenure of 5 years. 4.Approval of Board?s Report of the Company for the f/y ended 31st March, 2023. 5.Fixing the Date and Place of the 16th AGM of the Company for the f/y ended 31st March, 2023. 6.Book Closure & cut-off date for the purpose of forthcoming 16th AGM. 7.To take note of Mr. Abhishek Gupta (DIN: 01260263) Director eligible to Retire by Rotation at the 16th AGM. 8.To consider and approve the appointment of Mr. SM Ashraf, PCS, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 9.To appoint Link Intime India Private Limited as e-Voting Agency for the proposed event of the company. 10.Any other matter with the permission of Chairperson and majority of directors.
|
|
02-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|