| Source Date | Board Meeting Date | Details |
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27-Jan-2026
|
03-Feb-2026
|
Quarterly Results
|
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26-Dec-2025
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03-Jan-2026
|
Inter alia, consider and approve the following matters: 1. To consider and approve the resignation of Mr. Kamlesh Gupta from post of Company Secretary. 2. To consider and approve appointment of Mrs. Neha Sharma as the Company Secretary. 3. To ratify, approve and take on record the decisions taken by the Finance Committee. 4. Any other matter with the permission of the Chair.
|
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06-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
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26-Aug-2025
|
02-Sep-2025
|
A.G.M.
|
|
30-Jul-2025
|
07-Aug-2025
|
Quarterly Results
|
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19-May-2025
|
27-May-2025
|
Audited Results
|
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17-Apr-2025
|
23-Apr-2025
|
Inter alia, to consider and approve the following businesses along with other routine businesses: - I.To consider the resolution as per RBI Guidelines. 2. Adoption of Policies. 3. To accept the resignation of Mr. Sudhir Sethi, Director 4. To accept the resignation of Mr. Sanjay Sethi, Director 5. To accept the resignation of Mr. Abhinav Naik, Independent Director 6. To consider the application to RBI for prior approval for proposal of Appointment of Mr. Agam Gupta as Director 7. To consider the application to RBI for prior approval for proposal ofResignation of Mr. Anshul Gupta as Director B.To take note of minutes of the Finance committee including the details of the loan obtained. 9.To reconsider the policy and powers of Finance committee.
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20-Jan-2025
|
24-Jan-2025
|
Quarterly Results
|
|
04-Nov-2024
|
08-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
10-Aug-2024
|
Quarterly Results
|
