| Source Date | Board Meeting Date | Details |
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07-Nov-2024
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14-Nov-2024
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Quarterly Results
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06-Aug-2024
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14-Aug-2024
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Quarterly Results
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19-Jul-2024
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26-Jul-2024
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Inter alia, to consider and approve:- 1. To consider and approve the Board?s Report for the year ended March 31, 2024 along with the annexures thereon; 2. To consider and approve the re-appointment of Mrs. Shakuntala Devi Agrawal (DIN: 01540586), as a Non-executive Director of the Company, who retires by rotation at the ensuing AGM; 3. To convene the 29th Annual General Meeting (AGM) for the FY 2023-24 and approve the Notice thereof; 4. To consider and approve the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries, as the Scrutinizers, for the ensuing Annual General Meeting.
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23-May-2024
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30-May-2024
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Audited Results
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05-Feb-2024
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10-Feb-2024
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Quarterly Results
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01-Dec-2023
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08-Dec-2023
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Inter-alia, to consider the following business: 1. To approvethealteration in the Object Clause of the Memorandum of Association (MOA)of the Company; and 2. To make loan(s) and to give guarantee(s), provide security(ies) or make investment(s) in termsof Section 185 of the Companies Act, 2013.
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30-Oct-2023
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06-Nov-2023
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Quarterly Results
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14-Aug-2023
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21-Aug-2023
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Inter alia, to consider :- 1. To convene the 28th Annual General Meeting (AGM) for the Financial Year 2022-23 and approve the Notice thereof; 2. Appointment of Ms. Priti Agrawal (DIN: 06726530) as an Executive Non-Independent Director in the category of Wholetime Director of the Company and to fix her remuneration thereof; 3. Re-appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122) as a Non-executive Director of the Company, who retires by rotation at the ensuing AGM; 4. Director?s Report for the year ended March 31, 2023 along with the annexures thereon; 5. Appointment of M/s. Agrawal Mahendra & Co., Practicing Chartered Accountants, (FRN: 322273C) as the Statutory Auditors of the Company and to fix their Remuneration thereof; 6. Appointment M/s. Anil Agrawal & Associates, Practicing Companies Secretaries, as the Scrutinizers, for conducting the remote e-voting and voting process at the venue of ensuing Annual General meeting in a fair and transparent manner.
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04-Aug-2023
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11-Aug-2023
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Quarterly Results
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22-Jun-2023
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30-Jun-2023
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Inter alia, to consider and approve :- 1. consider and approve the re-appointment of Mr. Ravi Agrawal (DIN:01392652) as the Managing Director of the Company and to fix his remuneration thereof; 2. consider and approve the appointment of Ms. Priti Agrawal (DIN: 06726530) as an Additional Director of the Company and to fix her remuneration thereof; 3. take note of completion of term of Mr. Manoj Kumar Agrawal (DIN: 01590282) as a Wholetime Director of the Company who has decided not to seek re-appointment w.e.f. July 01, 2023.
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