|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
02 Sep 2024
|
Others |
Inter alia, 1. To Decide the day, date, time and place of the 32nd Annual General Meeting of the company. 2. To Consider and approve the draft Notice of AGM, Directors Report Cost Audit Report. |
|
14 Aug 2024
|
Quarterly Results |
- |
|
22 Jul 2024
|
Others |
Inter alia, to consider : 1. The Resignation of M/s. GSK & Associates as a Secretarial Auditor of the Company. |
|
06 Jul 2024
|
Audited Reslsts |
- |
|
26 Apr 2024
|
Others |
- |
|
30 Mar 2024
|
Others |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
11 Dec 2023
|
Others |
Inter alia, 1. To consider and Discuss Bank Related Matters and to Give Balance Confirmation to the Bank. |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
17 Jul 2023
|
Others |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
15 Oct 2022
|
Others |
Inter alia, 1. To discuss and decide the day, date, time of Extra Ordinary General Meeting (EGM) |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
14 Nov 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
Others |
Inter alia, 1. To consider and approve the appointment of Statutory Auditor. 2. To consider and approve the draft notice of forthcoming Annual General Meeting of the company. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
14 Jul 2021
|
Audited Results |
- |
|
11 Jun 2021
|
Others |
Inter alia, 1. Disclosure of interest in form MBP-1 and declaration of independent directors. 2. Shifting of Administrative office. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Others |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
08 May 2020
|
Others |
Inter alia, to consider and approve the proposal of Listing/ Trading of equity shares of the company from SME Platform of BSE to main board of BSE Limited. |
|
23 Jan 2020
|
Others |
inter alia, to consider and approve 1. Change in Board Composition due to sad demise of Mr. Prem Nandan Mehra. |
|
07 Nov 2019
|
Half Yearly Results |
- |
|
30 Aug 2019
|
Others |
inter alia, to consider and approve the draft notice of forthcoming Annual General Meeting of the company and fixation of day, date, time and venue of Annual General Meeting (AGM). |
|
30 May 2019
|
Audited Results |
- |
|
22 Feb 2019
|
Others |
To consider and appoint Dr. Ashok Kumar Tripathi (DIN:08363248) as a Non - Executive Independent Director of the company on recommendation of the Nomination and Remuneration Committee. |
|
14 Nov 2018
|
Half Yearly Results |
- |
|
11 May 2018
|
Audited Results |
- |
|
31 Mar 2018
|
Others |
- |