|
10 Mar 2025
|
Others |
Inter-alia, to consider 1. Resignation of Mr. Gaurav Bagroy as Independent & Non-Executive Director of the Company. 2. Reconstitution of Board Committees of the Company. 3. Other business matters. |
|
03 Feb 2025
|
Others |
Inter alia, to consider & approve :- Appointment of Additional Director (Independent and Non-Executive) of the Company . |
|
13 Jan 2025
|
Others |
Inter-alia, (1) To consider and approve the appointment of CS Shikha Agarwal as Secretarial Auditor of the company for Financial Year 2024-25 . |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
02 Nov 2024
|
Others |
- |
|
05 Sep 2024
|
A.G.M. |
- |
|
02 Aug 2024
|
Others |
Inter alia, to consider and approve the Divestment of holdings made in Kartik Credit Private Limited and to discuss on the non compliance identified by the exchange. |
|
30 May 2024
|
Audited Results |
- |
|
13 Jan 2024
|
Others |
Inter alia, To consider and approve the Appointment of Shri. Satish Kumar and Associates as Secretarial Auditor of the company for FY 2023-24. |
|
10 Nov 2023
|
Half Yearly Results |
- |
|
01 Sep 2023
|
Others |
Inter alia, to conduct Discussion on the consent given for conducting the Secretarial Audit of the company as per Companies Act, 2013. |
|
29 May 2023
|
Audited Results |
- |
|
28 Feb 2023
|
Others |
Inter alia, to consider and approve proposal of investment which is within the limits of section 186 of the Companies Act 2013, approved by the members previously. |
|
14 Nov 2022
|
Half Yearly Results |
- |