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22 Aug 2025
|
Others |
Inter-alia, to consider 1. Draft Notice of 15th AGM. 2. Appointment of M/s. Anil Agrawal & Associates, Company Secretaries in Practice as the Secretarial Auditors. 3. Other business matters. |
|
28 May 2025
|
Half Yearly Results |
- |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
31 Aug 2024
|
Others |
Inter alia, 1.To consider, review and approve Board s Report for the year ended 31st March, 2024 along with the annexure thereon; |
|
22 May 2024
|
Half Yearly Results |
- |
|
08 Nov 2023
|
Half Yearly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
30 Nov 2022
|
Others |
Inter alia, to consider and approve payment of remuneration payable to Mr. Tilok Chand Bardia, Chief Operating Officer of the Company. |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
10 Oct 2022
|
Others |
Inter alia, to consider and approve shifting of registered office of the Company. |
|
30 May 2022
|
Audited & Half Yearly Results |
- |