|
13 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results |
- |
|
26 Feb 2024
|
Others |
Inter alia, 1. To consider and approve the appointment of Mr. SM Ashraf, Proprietor of M/s. ASA & Associates, Practicing Company Secretary, as a Scrutinizer to scrutinize the e-voting. |
|
12 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
25 Aug 2023
|
Others |
Inter alia, to consider : 1. To appoint Link Intime India Private Limited as e-Voting Agency for the proposed event of the company. |
|
11 Aug 2023
|
Quarterly Results |
- |
|
27 Jun 2023
|
Others |
Inter alia, to consider : 1. To consider and appoint Mr. Adarsh Kumar (DIN: 07071473) as Managing Director (Additional Director) of the company for a tenure of 5 (Five) years. |
|
01 Jun 2023
|
Others |
- |
|
15 May 2023
|
Audited Results |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
21 Jun 2021
|
Audited Results & Dividend |
- |
|
14 Dec 2020
|
Others |
To consider other business matters |
|
08 Aug 2020
|
Others |
To consider other business matters |
|
08 Jul 2020
|
Audited Results |
(Revised) |
|
29 Feb 2020
|
Others |
To consider other business matters |
|
08 Feb 2020
|
Others |
To consider other business matters |
|
20 Jan 2020
|
Others |
To consider other business matters. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
30 Jan 2019
|
Others |
- |
|
18 Oct 2018
|
Quarterly Results & Others |
- |
|
21 Aug 2018
|
Other business matters |
- |
|
28 Jul 2018
|
Other business matters |
- |
|
30 May 2018
|
Audited Results |
- |
|
24 Apr 2018
|
Other business matters |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
23 Sep 2017
|
Others |
To appoint Secretarial Auditor and approval of payment of sitting fees to Non-Executive Director's of the company. |