| Source Date | Board Meeting Date | Details |
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07-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
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20-Jan-2025
|
23-Jan-2025
|
Preferential Issue of shares & Inter alia, To consider, evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue, private placements, rights issue or any other methods
|
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
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22-Aug-2024
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29-Aug-2024
|
Inter alia, to consider and approve:- 1. Recommend the appointment of M/s Gupta Akash & Associates, Chartered Accountants, Jaipur (FRN. 013783C) as a Statutory Auditor of the Company. 2. Appointment of Mr. Sunil Kataria (DIN: 00092681) as an Additional Non-Executive Independent Director of the Company. 3. The Draft Notice and Directors' Report of the Company for the Financial Year 2023-24. 4. To Finalize the Date, Time and Mode for convening 45th Annual General Meeting of the Company.
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
17-May-2024
|
28-May-2024
|
Audited Results
|
|
02-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
01-Jan-2024
|
09-Jan-2024
|
Inter alia, consider and approve the following: 1. Re-appointment of Mr. Pankaj P Shah (DIN: 00160558) as a Managing Director of the company for a further period of 5 Years with effect from January 17, 2024.
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|
03-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
24-Aug-2023
|
29-Aug-2023
|
A.G.M.
|
|
02-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
31-Jan-2023
|
08-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
22-Aug-2022
|
29-Aug-2022
|
A.G.M.
|
|
04-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
|
21-Apr-2022
|
30-May-2022
|
Audited Results
|
|
03-Feb-2022
|
12-Feb-2022
|
Quarterly Results
|
|
08-Nov-2021
|
15-Nov-2021
|
Quarterly Results & Interim Dividend
|
|
05-Aug-2021
|
13-Aug-2021
|
Quarterly Results & Preferential Issue of shares
|