|
24 Feb 2025
|
Others |
Inter-alia, to consider 1. Appointment of M/s. Basude Makote & Saini, Chartered Accountants as Internal Auditors. 2. Changes in signatories of all the banks of the Company. 3. Other business matters. |
|
13 Nov 2024
|
Half Yearly Results |
- |
|
26 Aug 2024
|
A.G.M. |
Inter alia, to approve the Directors Report of the company along with all annexure thereof for F.Y. 2023-24. |
|
22 May 2024
|
Audited Results |
- |
|
03 Nov 2023
|
Half Yearly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
26 Apr 2023
|
Others |
- |
|
04 Nov 2022
|
Half Yearly Results & Others |
- |
|
13 May 2022
|
Audited & Half Yearly Results |
- |
|
25 Jan 2022
|
Others |
Inter alia, To propose, consider and approve availing of fresh term loan under UGECL 1.0 Extension Scheme provided from Union Bank of India to support companies liquidity affected by Pandemic; |
|
29 Oct 2021
|
Half Yearly Results |
- |
|
20 Sep 2021
|
Others |
Inter alia, to consider and approve - shifting of registered office of the company within the local limits of the Same City/Town/ Village. |
|
20 Aug 2021
|
A.G.M. |
- |
|
14 Jul 2021
|
Audited Results |
- |