|
27 Oct 2025
|
Others |
Inter alia, to consider and approve 1. The appointment of Company Secretary and Compliance Officer of the Company. |
|
16 Oct 2025
|
Others |
Inter alia, to consider the appointment of Internal Auditor of the Company. |
|
30 Aug 2025
|
Others |
Inter-alia, to consider 1. Re-appointment of Mr. Rajiv Agrawal as WTD of company. 2. Secretarial Audit Report of the company. 3. Draft Notice for the 30th AGM. 4. Other business matters. |
|
21 May 2025
|
Audited Results |
- |
|
19 Mar 2025
|
Others |
Inter-alia, to consider (1). Appointment of Secretarial Auditors of the company for the F.Y. 2024-25. (2). Other business matters. |
|
12 Nov 2024
|
Half Yearly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
08 May 2024
|
Others |
- |
|
16 Jan 2024
|
Others |
- |
|
09 Dec 2020
|
Others |
inter alia,Finalized to call 25th Annual General Meeting on 31st December, 2020, at the registered office of the Company at 9:30 A.M. |
|
25 Nov 2020
|
Half Yearly Results |
(Revised) |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
14 Sep 2020
|
Audited Results |
- |
|
08 Sep 2020
|
Audited & Half Yearly Results |
(Revised) |
|
29 Aug 2020
|
Audited Results |
- |
|
31 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jul 2020
|
Audited Results |
- |
|
14 Nov 2019
|
Quarterly & Half Yearly Results |
- |
|
06 Sep 2019
|
Others |
- |
|
08 Jun 2019
|
Audited Results |
(Revised) |
|
30 May 2019
|
Audited Results & Others |
- |