| Source Date | Board Meeting Date | Details |
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19-Aug-2025
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26-Aug-2025
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A.G.M. & Inter alia, to consider and approve:- 1. To approve Director s Report, Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31, 2025; 2. Approval of Related Party Transaction for the financial year 2025-26; 3. To Approve notice for calling of Annual General Meeting; 4. To fix the dates of Book Closure for Annual General Meeting; 5. To decide the time, venue and date of Annual General Meeting; 6. Appointment of Scrutinizer for the process of Annual General Meeting.
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01-Aug-2025
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12-Aug-2025
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Quarterly Results
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19-May-2025
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27-May-2025
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Audited Results
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03-Feb-2025
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11-Feb-2025
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Quarterly Results
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25-Nov-2024
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29-Nov-2024
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Inter alia, to transact the following business: 1. Confirmation of appointment of Mr. Devdas Sunder Shanti, Independent Director of the Company, in the proposed members meeting. 2. To approve EGM Notice.
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04-Nov-2024
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11-Nov-2024
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Quarterly Results
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17-Sep-2024
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24-Sep-2024
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Inter alia, to consider and approve Appointment of Non- Executive and Independent Director
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02-Sep-2024
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05-Sep-2024
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A.G.M.
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06-Aug-2024
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13-Aug-2024
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Quarterly Results
|
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21-May-2024
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28-May-2024
|
Audited Results
|
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30-Jan-2024
|
08-Feb-2024
|
Quarterly Results
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20-Nov-2023
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28-Nov-2023
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Inter alia, to transact the following business: 1. To consider change in name of the company subject to necessary approvals. 2. Shifting of Registered Office of the Company from one state to another state and consequent alteration to the situation Clause of the Memorandum of Association of the Company subject to necessary approvals. 3. To approve postal ballot notice.
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27-Oct-2023
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06-Nov-2023
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Quarterly Results
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27-Sep-2023
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28-Sep-2023
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Quarterly Results
|
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24-Aug-2023
|
31-Aug-2023
|
A.G.M.
|
|
02-Aug-2023
|
10-Aug-2023
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Quarterly Results
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16-May-2023
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24-May-2023
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Audited Results Inter alia, to consider and approve :- 1. To consider change in name of the company subject to necessary approvals. 2. To consider shifting of Registered office of the company subject to necessary approvals.
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30-Jan-2023
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09-Feb-2023
|
Quarterly Results
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27-Oct-2022
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09-Nov-2022
|
Quarterly Results
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01-Aug-2022
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10-Aug-2022
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Quarterly Results & Inter alia, to consider:-= 1. Expiry of term of Mr. Adarsh Kapoor as Managing Director of the company 2. Appointment of Mr. Rajesh Kapoor as Managing Director and Chief Financial Officer Subject to approval of members in forthcoming AGM 3. To fix the dates of Book Closure for Annual General Meeting. 4. To decide the time, venue and date of Annual General Meeting.
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