| Source Date | Board Meeting Date | Details |
|
03-Feb-2026
|
10-Feb-2026
|
Quarterly Results
|
|
04-Nov-2025
|
11-Nov-2025
|
Quarterly Results
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results & A.G.M.
|
|
20-May-2025
|
27-May-2025
|
Audited Results
|
|
03-Apr-2025
|
10-Apr-2025
|
Inter alia, to consider and approve:- 1) Resignation of Mrs. Dolly Sharma, CS & Compliance Officer of the Company 2) Appointment of Mr.Banwari Lal Saini as CS & Compliance Officer of the Company 3) Any other matter
|
|
05-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
17-Dec-2024
|
24-Dec-2024
|
Inter alia, To consider and approve calling Extra Ordinary General Meeting for approval of Re-appointment of Managing Director of the company.
|
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
03-Sep-2024
|
09-Sep-2024
|
Inter alia, to consider and approve:- 1)To approve Director Report for the year ended on 31-03-2024 and Notice to convey 42nd AGM. 2)To approve increase in authorised share capital 3)To accept resignation of Shri Sitaram Sharma, CS & Compliance officer of the company. and other general matters as mentioned in the attachment
|
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
|
23-May-2024
|
30-May-2024
|
Audited Results
|
|
24-Apr-2024
|
30-Apr-2024
|
Increase in Authorised Capital & Right Issue of Equity Shares
|
|
29-Jan-2024
|
05-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
22-Aug-2023
|
29-Aug-2023
|
Inter alia, to consider:- 1) Approval of Director Report 2) To fix time, Date, Book closure and venue to convene 41st AGM 3) Approval of Notice for the Annual General Meeting 4) Appointment of Pankaj S.Desai, company secretaries as scrutinizer 5) Appointment of Internal Auditor for FY 2023-24 6) Appointment of Secretarial Auditor for FY 2023-24 7) Appointment of Smt.Shruti Singh as an Additional Director 8) Accept resignation of Shri Narendra Pratap Singh 9) Any other matter with permission of chair
|
|
02-Aug-2023
|
09-Aug-2023
|
Quarterly Results
|
|
24-Apr-2023
|
29-Apr-2023
|
Audited Results
|
|
07-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
17-Oct-2022
|
21-Oct-2022
|
Inter alia, to consider the following:- 1) To Appoint Shri Narendra Pratap Singh as an additional Director of the company 2) To accept resignation of Shri Pradip Singh, Director of the company. 3) other matters with the permission of the chair.
|