| Source Date | Board Meeting Date | Details |
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09-May-2024
|
17-May-2024
|
Audited Results
|
|
02-Feb-2024
|
09-Feb-2024
|
Inter alia, to consider and appoint the secretarial auditor of the company for the financial year 2023- 2024 and any other matter with the permission of the Board.
|
|
15-Jan-2024
|
22-Jan-2024
|
Quarterly Results
|
|
31-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
17-Aug-2023
|
24-Aug-2023
|
Inter alia, to consider and approve:- 1. To approve the draft of the Board?s Report in compliance with the provisions of the Companies Act . 2. To appoint a director in place of a retiring Director, who retires by rotation and being eligible, offers herself/himself for re-appointment.. 3. To fix time, date, and place for the annual general meeting and approve the draft notice for the meeting. 4. To Appoint Scrutinizer for Coming AGM 5. To consider the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act. 6. Any other matter with the permission of the Board.
|
|
24-Jul-2023
|
31-Jul-2023
|
Quarterly Results
|
|
19-May-2023
|
29-May-2023
|
Audited Results
|
|
27-Jan-2023
|
04-Feb-2023
|
Quarterly Results Inter alia, to consider and take on record 1. the Unaudited Quarterly Financial Results with Limited review report for the Quarter ended 31st December, 2022 2. the Resignation of Mr. Nitesh Rai from the Post of Chief Financial Officer (CFO). 3. the appointment of M/s B S Goyal & Co. as the Secretarial Auditor of the Company for the Financial Year 2022-23. 4. any other matter with the permission of the Board.
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|
04-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
19-Aug-2022
|
26-Aug-2022
|
A.G.M. & Inter alia, to consider the following:- 1. To approve the draft of the Board?s Report in compliance with the provisions of the Companies Act . 2. To appoint a director in place of a retiring Director, who retires by rotation and being eligible, offers herself/himself for re-appointment.. 3. To consider and approve reappointment of Mr. Naresh Kumar Chibba as Managing Director of the Company. 4. To fix time, date, and place for the annual general meeting and approve the draft notice for the meeting. 5. To Appoint Scrutinizer for Coming AGM 6. To consider the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act. 7. Any other matter with the permission of the Board.
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