| Source Date | Board Meeting Date | Details |
|
15-Oct-2024
|
07-Nov-2024
|
Quarterly Results
|
|
08-Jul-2024
|
09-Aug-2024
|
Quarterly Results
|
|
23-May-2024
|
27-May-2024
|
Audited Results (Revised)
|
|
26-Apr-2024
|
23-May-2024
|
Audited Results
|
|
12-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
|
19-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
|
11-Jul-2023
|
07-Aug-2023
|
Quarterly Results
|
|
04-May-2023
|
18-May-2023
|
Audited Results
|
|
27-Mar-2023
|
03-Apr-2023
|
Inter alia, to consider and approve resignation of Ms. Sonal Singh, Company Secretary & Compliance Officer and to appoint new Compliance Officer in her place.
|
|
13-Mar-2023
|
17-Mar-2023
|
Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
|
|
12-Jan-2023
|
10-Feb-2023
|
Quarterly Results
|
|
21-Oct-2022
|
08-Nov-2022
|
Quarterly Results
|
|
01-Aug-2022
|
04-Aug-2022
|
Inter alia, to consider and approve the applications from Promoters/Promoters Group/PAC for removal of their names as Promoter/Promoter Group of the Company, subject to approval of Members as well as Regulatory approvals.
|
|
27-Jul-2022
|
30-Jul-2022
|
Inter alia, to consider and approve resignations of Mr. Mahavir Prasad Saraswat and Mrs. Urmi Bose and to appoint new Directors in their place.
|
|
25-Jul-2022
|
08-Aug-2022
|
Quarterly Results
|
|
05-May-2022
|
24-May-2022
|
Audited Results
|
|
28-Apr-2022
|
04-May-2022
|
Inter alia, to consider following agendas :- To accept the resignation of Ms. Astha Pandey, Company Secretary & Compliance Officer and to appoint new Compliance Officer in her place.
|
|
25-Feb-2022
|
01-Mar-2022
|
Inter alia, to consider and approve the following agenda ? 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company, taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
|
|
18-Jan-2022
|
12-Feb-2022
|
Quarterly Results
|
|
08-Oct-2021
|
11-Nov-2021
|
Quarterly Results
|