14 Nov 2019
|
Quarterly Results |
- |
05 Aug 2019
|
Quarterly Results |
- |
25 Mar 2019
|
Others |
1. To consider and adopt the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Regulation 8 of SEBI [Prohibition of Insider Trading), 2015; |
14 Feb 2019
|
Quarterly Results |
- |
06 Oct 2018
|
Others |
1)To open Commodity & Currency Account of the Company. |
30 May 2018
|
Audited Results |
- |
12 Feb 2018
|
Quarterly Results |
- |
13 Feb 2017
|
Quarterly Results |
- |
01 Aug 2016
|
Quarterly Results & Others |
1. To consider and Approve the Minutes of the Board Meeting held on May 30, 2016. 2. To Consider the Action Taken Report for the Meeting held on May 30, 2016. |
30 May 2016
|
Audited Results |
1. To Appoint the Statutory Auditor for the Financial Year 2016-17. 2. To Appoint the Internal Auditor for the Financial Year 2016-17. 3. Re-appointment of Cost Auditor for Financial Year 2016-17. |