| Source Date | Board Meeting Date | Details |
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01-Feb-2026
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13-Feb-2026
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Quarterly Results
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19-Jan-2026
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27-Jan-2026
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Inter alia, to consider and approve:- 1. To consider and approve for making investment in property for Future Investment Plan of the Company. 2. To consider and approve the terms of the Sale Deed/Agreement for the said property. 3. To approve the financial outlay, mode of payment and funding for the proposed investment. 4. To authorize any Director/Company Secretary to execute necessary documents, registrations, and filings. 5. To transact any other business with the permission of the Chair.
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04-Nov-2025
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14-Nov-2025
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Quarterly Results
|
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30-Jul-2025
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12-Aug-2025
|
A.G.M. & Quarterly Results
|
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12-May-2025
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29-May-2025
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Dividend & Quarterly Results & Audited Results
|
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22-Apr-2025
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30-Apr-2025
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Inter alia, to transact the following businesses:- 1. To Re-appoint Mr. Ansh Mittal, Whole Time Director of the Company w.e.f. 01.05.2025. 2. To consider any other business with the permission of Chair.
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03-Feb-2025
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12-Feb-2025
|
Quarterly Results
|
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29-Oct-2024
|
14-Nov-2024
|
Quarterly Results
|
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05-Aug-2024
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12-Aug-2024
|
A.G.M. & Quarterly Results
|
|
19-Jun-2024
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28-Jun-2024
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Inter alia, to consider the Re-Appointment of Managing Director & appointment of Independent Director on the Board of Directors of the company and any other business with the permission of Chair.
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16-May-2024
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30-May-2024
|
Audited Results
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30-Jan-2024
|
10-Feb-2024
|
Quarterly Results
|
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30-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
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03-Aug-2023
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12-Aug-2023
|
A.G.M. & Quarterly Results Inter alia to transact the following businesses:- 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2023 (Q1) along with the Limited review Report made by the Auditors of the Company; 2. To consider and Approve the draft Director?s Report along with its annexures and Corporate Governance Report for the financial year 2022-23. 3. To Appoint Mrs. Apoorva Singh, Company Secretary in Practice as Scrutinizer for E-Voting at the forthcoming Annual General Meeting. 4. Fixing date of Annual General Meeting and book closure for the Financial Year 2022-23 and to consider and approve the draft Notice of the 31st Annual General Meeting for the financial year 2022-23.
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12-May-2023
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29-May-2023
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Quarterly Results & Audited Results & Dividend
|
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06-Feb-2023
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13-Feb-2023
|
Quarterly Results
|
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01-Nov-2022
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14-Nov-2022
|
Quarterly Results
|
|
02-Aug-2022
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12-Aug-2022
|
A.G.M. & Quarterly Results & Inter alia to transact the following businesses; 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022 (Q1) along with the Limited review Report made by the Auditors of the Company; 2. To consider and Approve the draft Director?s Report along with its annexures and Corporate Governance Report for the financial year 2021-22. 3. To Appoint Mrs. Apoorva Singh, Company Secretary in Practice as Scrutinizer for E-Voting at the forthcoming Annual General Meeting. 4. To fix the date of Annual General Meeting for the Financial Year 2021-22 and to consider and approve the draft Notice of the 30th A.Gr Meeting for the financial year 2021-22. 5. To appoint the Chief Financial Officer & Nodal Officer of the company.
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09-May-2022
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26-May-2022
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Dividend & Audited Results
|
|
03-Feb-2022
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12-Feb-2022
|
Quarterly Results
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