| Source Date | Board Meeting Date | Details |
|
07-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
22-Aug-2024
|
31-Aug-2024
|
Inter alia, to consider and approve:- 1.To consider, review and approve Board s? Report for the year ended 31st March, 2024 along with the annexure thereon; 2.To consider and appoint M/s. Anil Agrawal & Associates, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2024-25; 3.Convening of 14th Annual General Meeting and approval of draft Notice thereof; 4.To consider and approve appointment of M/s. Anil Agrawal & Associates, Company Secretaries as the scrutinizer to the 14th Annual General Meeting.
|
|
14-May-2024
|
22-May-2024
|
Half Yearly Results
|
|
30-Oct-2023
|
08-Nov-2023
|
Half Yearly Results
|
|
23-Aug-2023
|
31-Aug-2023
|
A.G.M. & Inter alia, to consider and approve:- 1. To consider, review and approve Board s? Report for the year ended 31st March, 2023 along with the annexure thereon; 2. To consider and appoint M/s. Anil Agrawal & Associates, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2023-24; 3. Convening of 13th Annual General Meeting and approval of Notice thereof; 4. To consider and approve appointment of M/s. Anil Agrawal & Associates, Company Secretaries as the scrutinizer to the 13th Annual General Meeting.
|
|
17-May-2023
|
25-May-2023
|
Audited Results Inter alia, to consider and approve the following businesses: 1. To Consider and approve the Audited financial Results of the Company for the half year ended March 31, 2023, alongwith the Audited results for entire financial year and Auditor Report thereon. 2. To consider and appoint M/s. Kala Parakh and Farishta, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2023-24.
|
|
21-Nov-2022
|
30-Nov-2022
|
Inter alia, to consider and approve payment of remuneration payable to Mr. Tilok Chand Bardia, Chief Operating Officer of the Company.
|
|
07-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
03-Oct-2022
|
10-Oct-2022
|
Inter alia, to consider and approve shifting of registered office of the Company from Anup Plaza, Sadar Bazar, Raipur (C.G) 492001 to A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G) 492001 within the local limits of the city.
|
|
16-Aug-2022
|
22-Aug-2022
|
Inter alia, to transact the following businesses: 1.To consider, review and approve Directors? Report for the year ended 31st march, 2022; 2.To consider and appoint M/s. Anil Agrawal & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23; 3.Subject to approval of Shareholders, to approve the remuneration payable to Mr. Nikesh Bardia , Managing Director of the Company; 4.Subject to approval of Shareholders, to approve the remuneration payable to Mr. Nitin Kumar Bardia , Whole time Director of the Company; 5.Subject to approval of Shareholders, to approve payment of commission to Mrs. Ankita Bardia , Non-Executive Director of the Company; 6.Convening of 12th Annual General Meeting and approve the Notice thereof; 7.To consider and approve appointment of M/s. Anil Agrawal & Associates, Company Secretaries as the scrutinizer to the 12th Annual General Meeting; 8.Any other matter with the permission of the Chair.
|