| Source Date | Board Meeting Date | Details |
|
02-Sep-2024
|
04-Sep-2024
|
A.G.M.
|
|
30-May-2024
|
03-Jun-2024
|
Audited Results (Revised)
|
|
23-May-2024
|
30-May-2024
|
Audited Results
|
|
05-Mar-2024
|
11-Mar-2024
|
Independent Director Meeting
|
|
31-Oct-2023
|
08-Nov-2023
|
Half Yearly Results
|
|
04-Sep-2023
|
06-Sep-2023
|
General Purpose
|
|
30-May-2023
|
02-Jun-2023
|
Audited Results (Revised)
|
|
18-May-2023
|
30-May-2023
|
Audited Results Inter alia, to consider and approve :- 1.To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2023 along with Auditor's Report with Unmodified Opinion and Declaration by the Company. 2.To consider, approve & take on record the Appointment of M/s Ronak Sejpal & Associates, Chartered Accountants as Internal Auditor of the Company for the year 2023-2024 pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.To consider, approve & take on record the appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2023-2024. 4.Any other Matter with the permission of the Chairman.
|
|
13-Mar-2023
|
16-Mar-2023
|
Independent Director Meeting
|
|
14-Nov-2022
|
21-Nov-2022
|
Half Yearly Results (Revised)
|