| Source Date | Board Meeting Date | Details |
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05-Aug-2024
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12-Aug-2024
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Quarterly Results & 1.Approval of the Financial Results for the Quarter ended on 30th June, 2024 2.To take on record the LRR by the Auditors. 3.To Approve the Board?s Report for the FY 23-24 of Forthcoming 13th AGM; 4.To Approve Book Closure for 13th AGM; 5.To Approve the cutoff date eligibility to participate in the remote e-voting, etc.; 6.To decide about the 13th AGM Schedule and approval of draft notice of it; 7.To consider and Approve appointment of CS Piyush Bindal as Scrutinizer for the process of remote E-voting as well as voting at the AGM. 8 & 9.To consider the reappointment of Mr. Vineet Richhariya and Mr. Kuldeep Mudgal, As Independent Director's of the company, subject to the approval of shareholders in Forthcoming 13th AGM.10.To take on records the resignation of Ms Anuja Nema, CS & Compliance Officer Dt. 25th June,24 and appointment of M Khadija Husain, CS & Compliance officer in her place.11.To appoint CDSL for the purpose of E-voting.12.Any other matter with the permission of the chair. & A.G.M.
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21-May-2024
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24-May-2024
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Quarterly Results & Audited Results
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05-Feb-2024
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09-Feb-2024
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Quarterly Results
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31-Oct-2023
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08-Nov-2023
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Quarterly Results
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23-Oct-2023
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25-Oct-2023
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Inter alia, o transact the following business: 1. To consider and approve the request letter received from YAMINI VYAPAAR PRIVATE LIMITED for reclassification of its status from the category of "Promoters & Promoter Group? to?public category" in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. 2. Any other business with the permission of chair.
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02-Aug-2023
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10-Aug-2023
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Quarterly Results
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10-Jul-2023
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14-Jul-2023
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Inter alia, to transact the following business: 1.To consider and approve request letters received from Mr. Khusro Nisar, Mr. Mukesh Kumar, Mrs. Munni Bee, Mr. Mehmood Khan, Mr. Yusuf Khan, Ms. Farzana Khusro, Mr. Anis Khan, Mr. Nadeem Khan and M/S. Marium leasing and investment Private Ltd. for reclassification of their status from the category of "Promoters & Promoter Group? to ?Public Category" in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. 2.To take on records the resignation of Miss Mohita Ramsariya, Company Secretary & Compliance Officer dated 8th June, 2023 and appointment of Miss Anuja Nema, Company Secretary & Compliance officer in her place. 3.Any other business with the permission of chair.
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24-May-2023
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30-May-2023
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Quarterly Results & Audited Results
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31-Jan-2023
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07-Feb-2023
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Quarterly Results
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30-Jan-2023
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02-Feb-2023
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Right Issue of Equity Shares Inter alia: 1.To fix the Issue price for the proposed Rights Issue of the Company. 2.To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement. 3.To consider and fix the Record Date for the proposed Rights Issue of the Company. 4.To consider, approve and adopt the Letter of Offer, Abridged Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company. 5.Any other matter with the permission of the Chair.
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