| Source Date | Board Meeting Date | Details |
|
07-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
05-Jul-2024
|
15-Jul-2024
|
A.G.M. & Inter alia,to transact the following business: 1. Taking note of the Sanction Letter Received from the Bank for enhancement of CC limit. 2. Re-appointment of Mr. Gaurav Goel as Managing Director. 3. Revision of the Remuneration of Mrs. Shweta Goel, Whole-time Director of the company. 4. Taking Approval and Issuing the Notice of the upcoming Annual General Meeting. 5. Appointment of Mr. Suprabhat Chakraborty as Scrutinizer for the upcoming Annual General Meeting. 6. Any other matter with the permission of the Chair.
|
|
22-May-2024
|
30-May-2024
|
Half Yearly Results & Audited Results
|
|
09-Jan-2024
|
17-Jan-2024
|
Bonus issue & Increase in Authorised Capital
|
|
07-Nov-2023
|
14-Nov-2023
|
Half Yearly Results
|
|
11-Jul-2023
|
18-Jul-2023
|
A.G.M. & Inter alia, to transact the following business: 1. Appointment of Mr. Ankur Bhutani as Chief Operating Officer (North). 2. Appointment of Mr. Suprabhat Chakraborty as Scrutinizer for the upcoming Annual General Meeting. 3. Issue the Notice of the upcoming Annual General Meeting. 4. Any other matter with the permission of the Chair.
|
|
23-May-2023
|
30-May-2023
|
Audited Results & Half Yearly Results
|