| Source Date | Board Meeting Date | Details |
|
21-May-2026
|
26-May-2026
|
Quarterly Results & Audited Results
|
|
09-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
01-Aug-2025
|
06-Aug-2025
|
Quarterly Results
|
|
21-May-2025
|
26-May-2025
|
Right Issue of Equity Shares
|
|
08-May-2025
|
13-May-2025
|
Audited Results & Quarterly Results
|
|
26-Mar-2025
|
29-Mar-2025
|
Rights Issue & Inter alia, to discuss and consider: 1. Issue of Equity shares of the Company on Rights basis. 2. Any other agenda / business matter to be discuss with the permission of Chairman of the Board Meeting
|
|
01-Feb-2025
|
05-Feb-2025
|
Quarterly Results Inter alia, to consider and approve:- b) To consider and take note of Resignation of Mr. Tarachand Gangasahay Agrawal (DIN00465635) as Managing Director of the Company with effect from closure of working hours of 5th February, 2025. c) To appoint Mr. Chetan Kumar Ojha (DIN: 09706197) as an Additional Executive Director of the company with effect from 5th February, 2025. d) To appoint Mr. Chetan Kumar Ojha (DIN: 09706197) as Managing Director of the Company for a period of 5 years, Subject to the regularisation in Extra-Ordinary General Meeting and approval of shareholders in the Extra-Ordinary General Meeting with effect from the date of Extra-Ordinary General Meeting. e) To transact other businesses as per agenda being circulated
|
|
24-Oct-2024
|
29-Oct-2024
|
Quarterly Results
|
|
30-Jul-2024
|
05-Aug-2024
|
Quarterly Results
|