|
11 Feb 2025
|
Others |
Inter-alia, to consider 1. Appointment of Non-Executive Non Independent Director's. 2. Confirmation minutes of the previous meeting. 3. Review of Financial result. 4. Other business matters |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
29 Jul 2024
|
Others |
Inter alia, to consider and approve Extra ordinary general meeing by evoting and postal ballot and appointment of scrtuinizer for the evoting. kindly acknowledge receipt and do the needful. |
|
11 Jul 2024
|
Stock Split & Others |
- |
|
27 May 2024
|
Audited Results |
- |
|
10 Nov 2023
|
Half Yearly Results |
(Revised) |
|
20 Oct 2023
|
Others |
- |
|
29 May 2023
|
Audited Results |
(Revised) |
|
05 Nov 2022
|
Quarterly Results |
- |
|
19 May 2022
|
Audited Results |
(Revised) |
|
09 Nov 2021
|
Half Yearly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
25 Jan 2021
|
Others |
Inter alia, to issue notices to shareholders for convening a extra ordinary general meeting. |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Nov 2019
|
Others |
inter alia, 1. Confirmation of the minutes of the previous meeting held on 14th November 2019. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
11 Mar 2019
|
Others |
Inter alia, to consider and approve Dear sir we are submitting the board meeting notice for the re-appointment of managing director and whole time director. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
25 Jul 2018
|
Others |
- |
|
12 Jul 2018
|
Others |
- |
|
29 May 2018
|
Audited Results |
- |
|
10 Apr 2018
|
Others |
1)Confirmation of the minutes of the previous meeting held on 27th January 2018. 2)Disclosure of Interest by Directors. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results & Others |
1. Confirmation of the minutes of the previous meeting held on October 14, 2016. 2. Disclosure of Interest by Directors if any. |