|
11 Nov 2023
|
Half Yearly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
21 Mar 2023
|
Interim Dividend & ESOP |
- |
|
12 Dec 2022
|
Others |
Inter alia, to consider appointment of Independent Director of the Company and Reconstitution of various Committees. |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
18 May 2021
|
Others |
Inter alia, to consider and approve appointment and resignation of Company Secretary. |
|
23 Dec 2020
|
Others |
Inter alia, to consider appointment of Independent Director of the Company. |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
30 Jul 2020
|
Audited, Half Yearly Results & Others |
Inter alia to consider appointment of Independent Director of the Company. |
|
23 Jul 2020
|
Others |
Inter alia, to consider and approve approve appointment of Company Secretary. |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Sep 2019
|
Others |
To recommend the members to appoint the new auditor M/s. R K Jagetiya & Co., as statutory Auditor of the company. |
|
29 May 2019
|
Audited Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
26 Jun 2018
|
Audited Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
01 Sep 2017
|
Others |
- |
|
28 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
11 Mar 2017
|
Others |
1. To appoint Internal Auditor of the Company for the financial year 2016-2017. 2. To appoint Secretarial Auditor of the Company for the financial year 2016-2017. |
|
14 Nov 2016
|
Quarterly Results |
1. Appointed Ms. Pooja Alfred Arambhan as Chief Financial Officer of the Company; 2. Appointed Mr. Lekhraj Assanand Sardhana as Non- Executive & Independent Director of the Company. |
|
29 Aug 2016
|
Others |
1. To take note of resignation of M/s. Jagannath H.R. & Co. as a Statutory Auditors of the Company;2. To take note of resignation of Rajiv V. Mudaliar as a Chief Financial Officer of the Company; |
|
30 May 2016
|
Audited Results |
- |
|
09 May 2016
|
Audited Results |
- |
|
14 Jan 2016
|
Appointment of Director & Others |
1. To appoint Chief Executive Officer of the Company. 2. To consider change in name of the Company. |