| Source Date | Board Meeting Date | Details |
|
10-Oct-2025
|
15-Oct-2025
|
Quarterly Results
|
|
01-Sep-2025
|
04-Sep-2025
|
A.G.M.
|
|
07-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
20-May-2025
|
23-May-2025
|
Audited Results
|
|
15-Apr-2025
|
17-Apr-2025
|
Audited Results Inter alia, to consider and approve:- i. to seek the necessary approval of the members for any board decisions, including the appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole-time Director and Mr. Rajnish Kumar Singh (DIN: 08483800) as Non-Executive Independent Director of the Company, and to appoint the necessary intermediaries for this purpose; ii. to assess the appropriateness of the various statutory limits previously approved by the members of the Company under the provisions of the Companies Act, 2013, in relation to various business activities; and iv. any other item(s) with the permission of the Chair.
|
|
15-Oct-2024
|
18-Oct-2024
|
Quarterly Results
|
|
04-Sep-2024
|
07-Sep-2024
|
Rights Issue
|
|
22-Jul-2024
|
25-Jul-2024
|
Quarterly Results
|
|
12-Apr-2024
|
18-Apr-2024
|
Audited Results
|
|
20-Mar-2024
|
23-Mar-2024
|
Inter alia, to consider and approve: - 1. to consider and approve, in order to augment the long-term resources of the Company, issuance of securities through Private Placement, Right Issue, Preferential Allotment, in one or more trenches, or in any combination thereof; 2. to amend the Memorandum and Articles of Association of the Company; 3. any other item(s) with the permission of the Chair
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