|
27 May 2025
|
Audited Results & Others |
Inter-alia, to consider 1. The appointment of Secretarial Auditor & Internal Auditor of the Company 2.The appointment of Cost Auditor of the Company. (Revised) |
|
07 Nov 2024
|
Half Yearly Results |
- |
|
14 Nov 2023
|
Half Yearly Results |
- |
|
30 May 2023
|
Audited Results & Dividend |
- |
|
15 Nov 2022
|
Half Yearly Results |
- |
|
30 May 2022
|
Audited Results & Dividend |
- |
|
15 Nov 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
Others |
Inter alia, 1. To consider and approve the Draft Directors Report for the year ended March 31, 202 |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
03 Sep 2020
|
A.G.M. |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
02 Mar 2020
|
Others |
Inter alia, to consider and approve the following: 1. To note resignation of Mr. Devansh Gala from the post of Company Secretary and Compliance officer. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
18 Jun 2019
|
Audited Results |
- |
|
10 May 2019
|
Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
18 Jan 2017
|
Others |
Cahnge in Compliance Officer & Company Secreatry |
|
14 Nov 2016
|
Quarterly Results |
- |