|
04 Sep 2025
|
Others |
To consider other business matters. |
|
27 Jun 2025
|
Others |
To consider 1. Re-appointment of Mr. Hradayesh Kumar Dixit as Managing Director of the Company. 2. Appointment of Mr. Shantanu Dixit as an Additional Director of the Company. |
|
30 May 2025
|
Audited Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
30 May 2024
|
Audited Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
22 Jun 2021
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
28 Aug 2018
|
Others |
1. Approval of the Book Closure for the purpose of 8th Annual General Meeting. 2. To appoint Scrutinizer for the process of remote e-voting as well as voting at 08th Annual General Meeting. |
|
06 Aug 2018
|
Interim Dividend |
- |
|
10 Jul 2018
|
Others |
1. To approve the Record Date for payment of Interim Dividend. 2. To fix the Date, Time and Venue for convening Extra-Ordinary GM of the Members of the Com & approve the Draft Notice for the same. |
|
29 May 2018
|
Audited Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
04 Nov 2017
|
Others |
1) To approve the appointment of M/s. P K Shishodiya & Co ( Firm registration No. 003233C) as a Joint Statutory auditor of the Company. 2) Any other matter with the permission of the Chair. |
|
05 Oct 2017
|
Others |
1. Review of Business operation of the Company. 2. Declaration of Interim Dividend for the financial year 2017-18. |