Source Date | Board Meeting Date | Details |
15-May-2025
|
23-May-2025
|
Audited Results
|
31-Jan-2025
|
11-Feb-2025
|
Quarterly Results
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
08-Oct-2024
|
11-Oct-2024
|
inter-alia: a. To consider, approve and recommend the appointment of Ms. Mandavi (DIN: 09289243) as NonExecutive Independent Director of the Company; b. To consider and approve the re-appointment of Mr. Naveen Narang (DIN: 00095708) as Managing Director of the company; and c. To consider and take note the amendments in the Code of Conduct under Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015
|
06-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
14-Jun-2024
|
21-Jun-2024
|
A.G.M.
|
14-Jun-2024
|
14-Jun-2024
|
A.G.M. (Cancelled)
|
05-Jun-2024
|
14-Jun-2024
|
A.G.M.
|
13-May-2024
|
22-May-2024
|
Audited Results Inter alia, to consider, recommend and approve the following: a) Audited Financial Results (standalone and consolidated) of the company for the quarter and year ended on 31st March, 2024; b) To take note of the Audit Report; c) Recommend the Limits under Section 180(1)(a) of Companies Act, 2013; d) Recommend the Limits under Section 180(1)(c) of Companies Act, 2013; e) Recommend the Limits under Section 186 of Companies Act, 2013; f) Appointment of Secretarial Auditor for the financial year 2023-24; and g) Any other matter with permission of Chairperson.
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01-Feb-2024
|
10-Feb-2024
|
Quarterly Results
|