Source Date | Board Meeting Date | Details |
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results & Interim Dividend
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results & Interim Dividend
|
30-Jul-2024
|
02-Aug-2024
|
Issue Of Warrants
|
15-Jul-2024
|
20-Jul-2024
|
Issue Of Warrants
|
21-May-2024
|
29-May-2024
|
Final Dividend & Audited Results
|
19-Feb-2024
|
21-Feb-2024
|
Preferential Issue of shares (Revised) & Increase in Authorised Capital
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
25-Jan-2024
|
31-Jan-2024
|
Inter alia, to consider and approve:- 1. To consider the Resignation of Mr. Nikunj Omprakash Agarwal from the post of Company Secretary & Compliance Officer of the Company. 2. To consider the Appointment of Mr. Kaushik Haribhai Vegad, as Company Secretary and Compliance Officer of the Company.
|
01-Nov-2023
|
07-Nov-2023
|
Quarterly Results
|
11-Aug-2023
|
17-Aug-2023
|
Inter alia, to consider and approve:- 1. The Directors Report for the year ended March 31, 2023. 2. To decide day, date, time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM. 3. To consider and decide record date and book closure dates for the purpose of 15th Annual General Meeting. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5. To consider and approve Annual Report for financial year 2022-2023.
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