|
29 Aug 2025
|
To consider Bonus Issue |
- |
|
12 Aug 2025
|
Quarterly Results |
- |
|
27 May 2025
|
Audited Results |
- |
|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
(Revised) |
|
10 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
(Revised) |
|
24 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
17 Jan 2020
|
Others |
To consider other business matters |
|
24 May 2019
|
Audited Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
20 Oct 2018
|
Other business matters |
- |
|
07 Aug 2018
|
Other business matters |
1. To consider and approve Draft Annual Report for the F.Y. 2017-18; 2. To consider and incorporate subsidiary company; |
|
28 May 2018
|
Audited Results & Others |
- |
|
10 Nov 2017
|
Quarterly Results & Others |
Approve appointment of M/s MV & Associates, Practicing Company Secretary, Pune as Secretarial Auditors of the Company, to audit the Secretarial Record of the Company. |
|
25 Oct 2017
|
Others |
1.To consider and take on record appointment of Ms. Neelam Prajapati as the Company Secretary and Compliance officer of the Company. |