|
05 Mar 2025
|
Others |
Inter-alia, to consider & approve 1. Resignation of Mr. Mahesh Kumar Dalmia as Managing Director. 2. Appointment of Mrs. Sujata Das as Managing Director. 3. Other business matters. |
|
11 Nov 2024
|
Half Yearly Results |
- |
|
26 Aug 2024
|
A.G.M. |
- |
|
28 May 2024
|
Half Yearly Results |
- |
|
21 May 2024
|
Others |
- |
|
09 Apr 2024
|
Others |
- |
|
30 Mar 2024
|
Others |
- |
|
10 Nov 2023
|
Half Yearly Results |
- |
|
30 May 2023
|
Half Yearly Results |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
16 Feb 2022
|
Others |
- |
|
06 Nov 2021
|
Half Yearly Results |
- |
|
07 Sep 2021
|
Others |
inter alia, To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2020-21. |
|
30 Jun 2021
|
Audited & Half Yearly Results |
- |
|
10 Jun 2021
|
Others |
Inter-alia, 1. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2021-22. |
|
11 Nov 2020
|
Half Yearly Results |
- |
|
22 Oct 2020
|
Others |
Inter-alia, 1. To consider and approve the appointment of Mrs. Ekta Agarwal, ( PAN No. BPOPA4857F) as a Company Secretary of the Company. |
|
08 Sep 2020
|
Others |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
06 Sep 2019
|
Others |
General Matters |
|
29 May 2019
|
Audited Results |
- |
|
10 Nov 2018
|
Quarterly Results |
- |
|
23 May 2018
|
Audited Results |
- |
|
04 May 2018
|
Others |
1. To consider and approve the Resignation of Mr. Pawan Dalmia as Managing Director of the Com. 2. To consider and approve the Appointment of Secretarial Auditor of the Company. |
|
12 Feb 2018
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
12 Nov 2016
|
Quarterly Results & Others |
To adopt Limited Review Report on Un-audited half-yearly Result of September 30, 2016. |
|
20 May 2016
|
Appointment & Resignation of Directors |
- |