|
14 Nov 2024
|
Half Yearly Results |
- |
|
19 Jul 2024
|
Others |
- |
|
27 May 2024
|
Audited Results |
- |
|
15 Feb 2024
|
Others |
Inter alia, to consider : 1. To approve Notice of Postal Ballot through E-Voting; 2. To approve the Appointment of Scrutinizer. |
|
10 Nov 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Apr 2022
|
Others |
Inter-alia, 1. To Consider and approve the proposal for increase in borrowing power under section 180 of Companies Act, 2013 up to 25 Crore. |
|
08 Feb 2022
|
Others |
- |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
21 Oct 2021
|
Others |
Inter alia, 1. To take on record the resignation of Ms. Radhika Karwa Company Secretary from the designation of Company Secretary cum Compliance Officer of the company. |
|
21 Sep 2021
|
Others |
Inter-alia, 1) To Consider and approve the resignation of statutory auditor. 2) Any other matter with the permission of chairperson. |
|
07 Jun 2021
|
Audited Results |
- |
|
30 Nov 2020
|
Others |
inter-alia, 1. To Consider and approve the Directors Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2019-20. |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
02 Sep 2020
|
A.G.M. |
(Revised) |
|
31 Aug 2020
|
A.G.M. |
- |
|
26 Jun 2020
|
Quarterly Results |
- |
|
10 Feb 2020
|
Others |
(Revised) |
|
31 Jan 2020
|
Others |
inter alia, 1. To Consider and approve the resignation of Mr. Prakhar Singh Taunk from the post of Company Secretary of the Company. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |