Source Date | Board Meeting Date | Details |
01-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
22-May-2024
|
30-May-2024
|
Audited Results
|
14-Mar-2024
|
22-Mar-2024
|
Inter alia, to transact the following business: 1. To Consider and re-appoint Mr. Ramesh Kumar Mishra (holding DIN 00245600) as the Chairman and Managing Director of the Company. 2. To Consider and re-appoint Mr. Sanjay Kumar Mishra (holding DIN 00304796) as the Whole time Director and Chief Financial Officer of the Company. 3. Any other business with the permission of the Chair.
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
31-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
23-Aug-2023
|
30-Aug-2023
|
Inter alia, to consider and approve:- 1. To Consider the requests received from Promoter for Reclassification from Promoter and Promoter Group Category to Public Category. 2. Any other business with the permission of the Chair.
|
02-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
23-May-2023
|
30-May-2023
|
Audited Results
|