|
29 Aug 2025
|
Others |
Inter-alia, to consider 1. Draft notice of 18th AGM. 2. Accept Fixed Deposit from the Public & Members of the Company. 3. Authorise to enter Related Party Transactions. 4. Other business matters. |
|
24 Jul 2025
|
Others |
Inter-alia, to consider 1. Raising funds through issuance of equity shares or other eligible securities subject to prior approval of the members. 2. Conduct postal ballot. 3. Other business matters. |
|
30 May 2025
|
Audited Results |
- |
|
10 Jan 2025
|
Others |
Inter-alia, 1. To approve contents of circular or circular in the form of advertisement (DPT-1) for inviting Fixed Deposit as per the Companies Act, 2013. 2. Other business matters. |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
14 Oct 2024
|
Others |
- |
|
28 Aug 2024
|
Others |
Inter alia, to consider : 1. Directors Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2024. |
|
27 May 2024
|
Audited Results |
- |
|
11 Nov 2023
|
Half Yearly Results |
- |
|
16 Sep 2023
|
Others |
General Purpose |
|
30 May 2023
|
Audited Results |
- |
|
29 May 2023
|
Audited Results |
(Revised) |
|
14 Nov 2022
|
Half Yearly Results |
- |