|
28 Aug 2025
|
Others |
Inter-alia, to consider 1. Fixation of day, date, time, venue and draft Notice of the 24th AGM. 2. Appoint the internal auditor for the FY 2025-26. 3. Other business matters. |
|
12 Aug 2025
|
Quarterly Results |
- |
|
19 Jun 2025
|
Others |
Inter-alia, to consider 1. Proposal for the alteration in the Object clause of the Memorandum of Association. 2. Notice of Postal Ballot to seek approval of the Shareholders. |
|
19 May 2025
|
Audited Results & Others |
Inter-alia 1. To consider and allot 3,00,000 (Three Lakhs Only) Equity Shares of the Company at a price of Rs. 247.10/- each including premium of Rs. 237.10/- per share to the allottees. |
|
22 Mar 2025
|
Others |
To consider 1. Intimation for the Independent Directors Meeting. 2. Other business matters. |
|
11 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
06 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
(Revised) |
|
22 May 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
03 Mar 2022
|
Others |
Inter alia, 1. Appointment of CA Ranu Jain as an Independent Director. 2, Appointment of Mr. Gautam Mukherjee as Chief Financial Otticer of the Company. |
|
24 Jan 2022
|
Employees Stock Option Plan |
- |
|
06 Jan 2022
|
Employees Stock Option Plan |
- |
|
13 Nov 2021
|
Half Yearly Results & Others |
Inter alia, To take note of the Resignation of Mr. Dhruv Gulati, Independent Director of the Company. |
|
10 Aug 2021
|
Others |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
27 Jan 2021
|
Others |
Inter alia, 1. To appoint Ms. Gitika Arora as company secretary/ compliance officer of the company. |
|
31 Dec 2020
|
Others |
Inter alia, 1. To note the minutes of the previous Board Meeting 2. To take note of resignation of Company Secretary. |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
05 Sep 2020
|
A.G.M. |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
27 Mar 2020
|
Independent Director Meeting |
Inter alia, 1. To review the performance of non-independent directors and the Board as a Whole. |
|
12 Mar 2020
|
Others |
inter alia, to consider and approve To review and analysis the business strategy. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
30 May 2019
|
Audited Results |
- |