| Source Date | Board Meeting Date | Details |
|
19-May-2023
|
26-May-2023
|
Audited Results
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
28-Nov-2022
|
05-Dec-2022
|
Inter-alia, to consider and approve the notice of Postal Ballot for seeking shareholders? approval for issue of shares on Preferential Basis under section 42 and section 62 of the Companies Act, 2013 and other related subjects.
|
|
03-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
01-Sep-2022
|
08-Sep-2022
|
Inter alia, to consider and approve :- 1. To Consider and approve the draft Director?s Report along with annexure thereto. 2. To fix the date of the Annual General Meeting of the Company and matters related thereto. 3. Any other item, if any, with the permission of the Chair.
|
|
01-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
|
25-Jul-2022
|
01-Aug-2022
|
Inter alia, to approve the appointment of Ms.Pratiksha Lalwani (Membership No.ACS55756) as the whole time company secretary of our company with effect from 01.08.2022.
|
|
19-May-2022
|
27-May-2022
|
Audited Results
|
|
13-Apr-2022
|
22-Apr-2022
|
The company has informed that hat Mr. Bhupendra K Bhadani has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company through email received on April 05, 2022 The resignation has been accepted and he shall be relieved from the service from the closing of April 06, 2022.
|
|
02-Feb-2022
|
10-Feb-2022
|
Quarterly Results
|
