|
12 Feb 2025
|
Others |
Inter-alia, to consider 1. Appoint, M/s. Kanhaiya Dokania & Associates, CA & CS Vivek Dadriwal, Company Secretary, as Internal Auditor & Secretarial Auditor respectively for FY 2024-25.. |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Others |
- |
|
08 Nov 2023
|
Half Yearly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Others |
Inter alia, to consider and approve appointment of M/s Rahul R Choudhary & Associates, Chartered Accountants & M/s Ragini Chokshi & Co., Company Secretaries, as Internal Auditor & Secretarial Auditor |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
13 Aug 2022
|
Others |
- |
|
30 May 2022
|
Audited & Half Yearly Results |
- |
|
11 Feb 2022
|
Others |
- |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
07 Sep 2021
|
Others |
inter alia, To consider and approve the draft notice of upcoming 31st Annual General Meeting of the company. 2. To consider proposal for appointment of Statutory Auditor of the Company. |
|
29 Jun 2021
|
Audited Results |
- |
|
26 Dec 2020
|
Others |
Inter alia, to consider and approve Appointment of Company Secretary & Compliance Officer Of The Company. |
|
28 Oct 2020
|
Half Yearly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
06 Nov 2019
|
Half Yearly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
29 Oct 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
10 Jul 2017
|
Others |
Appointed M/s Rahul R Choudhary & Co., Chartered Accountants & M/s Agarwal A & Associates, Company Secretaries, as Internal Auditor & Secretarial Auditor, respectively, for FY 2017-18. |
|
29 May 2017
|
Audited Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
05 Sep 2015
|
Dividend & Others |
1. Declaration of Dividend as per Section 123 of Companies Act, 2013. 2. Appointment of directors in place of those retiring. 3. Date, Time & Place of Annual General Meeting. |