| Source Date | Board Meeting Date | Details |
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21-Aug-2024
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28-Aug-2024
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Inter alia, to consider and approve:- 1. Director?s Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2024. 2. the Re-appointment of M/s. Rinkesh Gala & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 2024-25. 3. To appoint M/s. Rinkesh Gala & Associates, Company Secretary as a Scrutinizer to as-certain voting process of 17th Annual General Meeting. 4. the appointment of Statutory Auditor of the Company. 5. the draft notice of 17th Annual General Meeting (AGM) and to decide the date, time, and venue of the AGM. 6.To accept & Invite fixed deposits from Members and the Public subject to the approval of the members of the company. 7.Any other matter with the permission of the Chairman.
|
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17-May-2024
|
27-May-2024
|
Audited Results
|
|
06-Nov-2023
|
11-Nov-2023
|
Half Yearly Results
|
|
14-Sep-2023
|
16-Sep-2023
|
General Purpose
|
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23-Jun-2023
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28-Jun-2023
|
Inter alia, to transact the following business: 1. To appoint Mr. Anirudh Salla as an Additional Director, Non-Executive and Non- Independent. 2. To accept & Invite fixed deposit from Members and Public subject to approval of the members of the Company. 3. To approve the Board of Directors Report for the FY 2022-23. 4. To approve the notice of calling 16th Annual General Meeting of the Company. 5. Any other matter with the permission of the Chairman
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24-May-2023
|
30-May-2023
|
Audited Results (Revised)
|
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23-May-2023
|
29-May-2023
|
Audited Results (Revised)
|
|
07-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
01-Sep-2022
|
07-Sep-2022
|
A.G.M.
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