| Source Date | Board Meeting Date | Details |
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19-Aug-2025
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25-Aug-2025
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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 Mr. Aditya Vikram Chibba (DIN:02838045), who retires by rotation and being eligible, offers himself for re-appointment. 3. To consider and Approve the Appointment of the Secretarial Auditor of the Company. 4. To consider and approve the Reappointment of Mr. Naresh Kumar Chibba as the Managing Director of the Company. 5. To consider and approve the appointment of Ms. Parul Suraiya (DIN:08490663) as Independent director of the company. 6. To fix time, date, and place for the annual general meeting and approve the draft notice for the meeting. 7. To Appoint Scrutinizer for Coming AGM.
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30-Jul-2025
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08-Aug-2025
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Quarterly Results & Inter alia, to consider the following:- 1. To consider and approve the appointment of Mrs. Parul Suraiya (DIN:08490663) as an Additional Director (Independent) subject to the approval of shareholders of the company. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. 3. Any other matter with the permission of the Board
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30-Jul-2025
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06-Aug-2025
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Inter alia, to consider the following:- 1. To consider and approve the appointment of Mrs. Parul Suraiya (DIN:08490663) as an Additional Director (Independent) subject to the approval of shareholders of the company. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. 3. Any other matter with the permission of the Board
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09-May-2025
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17-May-2025
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Quarterly Results & Audited Results
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27-Jan-2025
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03-Feb-2025
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Quarterly Results
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04-Nov-2024
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12-Nov-2024
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Quarterly Results
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19-Sep-2024
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27-Sep-2024
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General Purpose
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16-Aug-2024
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23-Aug-2024
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General Purpose
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01-Aug-2024
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09-Aug-2024
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Quarterly Results
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09-May-2024
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17-May-2024
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Audited Results
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02-Feb-2024
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09-Feb-2024
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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.
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15-Jan-2024
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22-Jan-2024
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Quarterly Results
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31-Oct-2023
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09-Nov-2023
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Quarterly Results
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17-Aug-2023
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24-Aug-2023
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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.
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24-Jul-2023
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31-Jul-2023
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Quarterly Results
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19-May-2023
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29-May-2023
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Audited Results
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27-Jan-2023
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04-Feb-2023
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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
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11-Nov-2022
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Quarterly Results
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19-Aug-2022
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26-Aug-2022
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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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01-Aug-2022
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08-Aug-2022
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Quarterly Results
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