|
10 Mar 2025
|
Others |
Inter-alia, to consider 1. To fix the date, time, venue & Draft Notice for convening EGM. 2. Appointment of scrutinizer for conducting fair voting process of EGM. 3. Other business matters. |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
18 Jun 2024
|
Audited Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Nov 2023
|
Half Yearly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
28 May 2021
|
Audited Results & Dividend |
- |
|
12 Nov 2020
|
Half Yearly Results |
(Revised) |
|
11 Nov 2020
|
Half Yearly Results |
- |
|
07 Jul 2020
|
Audited Results & Dividend |
(Revised) |
|
30 Jun 2020
|
Audited Results & Dividend |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
15 Mar 2018
|
Others |
Changes in Key Managerial Personnel-Appointment of Company Secretary. |
|
10 Nov 2017
|
Half Yearly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
25 Aug 2016
|
Quarterly Results |
For the approval of Half Yearly Financial Result for the period October 2015 to March 2016. |
|
02 Aug 2016
|
Audited Results & Others |
1. Re-appointment of Secretarial Auditor for the financial year 16-17. 2. Appointment of Internal Auditor for the financial year 16-17. |
|
17 Jun 2016
|
Resignation of Director |
- |
|
02 Feb 2016
|
Others |
Resolved that pursuant to the provisions of Section 203 of the Companies Act, 2013 and all other provisions as applicable, Ms. Neha Kheria, is hereby appointed as the Company Secretary. |
|
30 May 2015
|
Audited Results |
- |