| Source Date | Board Meeting Date | Details |
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21-May-2025
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29-May-2025
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Audited Results
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10-Feb-2025
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14-Feb-2025
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Quarterly Results (Revised)
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05-Feb-2025
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11-Feb-2025
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Quarterly Results
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26-Nov-2024
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29-Nov-2024
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Inter alia, To take note of the resignation of Mr. CS Apurv A. Hirde (A60955) from his position as Company Secretary and Compliance Officer of the Company. They have submitted their resignations through letters dated 21st November 2024, with effect from 27th November 2024, to pursue carrier opportunity outside the company
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05-Nov-2024
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14-Nov-2024
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Quarterly Results
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21-Oct-2024
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24-Oct-2024
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Inter alia, the meeting will consider and approve the following: To take note of the resignation of Mrs. Sushama Anuj Yadav (DIN: 07910845) and Mr. Lokanath Mishra (DIN: 03364948) as Directors of the Company. They have submitted their resignations through letters dated 9th October 2024, with effect from 15th October 2024, due to personal commitments as mentioned in their respective resignation letters.
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02-Sep-2024
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05-Sep-2024
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Increase in Authorised Capital & Inter alia, to consider and approve: 1) Increase in Authorized Share Capital; 2) Shifting of the Registered Office to another state; 3) Any other item.
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07-Aug-2024
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14-Aug-2024
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Quarterly Results
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21-May-2024
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29-May-2024
|
Audited Results
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01-Apr-2024
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04-Apr-2024
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(Revised) Inter alia, to consider and approve: 1) Resignation of Mrs. Shazia Fatima Mohammed Karimuddin Shaikh as Company Secretary & Compliance Officer of the Company 2) Any other item.
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26-Mar-2024
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30-Mar-2024
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Inter alia, to consider and approve :- 1) Resignation of Mrs. Shazia Fatima Mohammed Karimuddin Shaikh as Company Secretary & Compliance Officer of the Company
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05-Feb-2024
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12-Feb-2024
|
Quarterly Results
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08-Dec-2023
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13-Dec-2023
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Inter alia, to consider and approve:- 1. Appointment of Company Secretary (CS) and Compliance Office (Key Managerial Personnel) of the Company; 2. Any other item if any.
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31-Oct-2023
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08-Nov-2023
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Quarterly Results
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24-Aug-2023
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29-Aug-2023
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Inter alia to consider and approve: 1.Appointment of Statutory Auditor of the Company; 2.Appointment of Internal Auditor of the Company for FY 2023-2024 ; 3.To consider Approval of Change of Name of the company ; 4.To consider and approve Shifting of Registered Office from one state to another ; 5.To consider and approve Notice of 44th AGM 6.To consider and approve Board Report of the company ; 7.To consider and finalize the E-voting of 44th AGM 8.To consider and fix the Book Closure for 44th AGM 9.To appoint Scrutinizer for E-voting process for 44th AGM 10.To appoint Mr. Nikhil Kuwar Singh (DIN : 09127337) as Director, who retires by rotation; 11.To consider other items related to 44TH Annual General Meeting ; 12.To discuss any other business with the permission of Chair
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03-Aug-2023
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14-Aug-2023
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Quarterly Results
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16-May-2023
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25-May-2023
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Audited Results Inter alia, to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item.
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16-Feb-2023
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21-Feb-2023
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Inter alia, to consider and approve: a) The Shifting of Registered office of the Company within the same city. b) Any other item, if any.
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23-Jan-2023
|
07-Feb-2023
|
Quarterly Results
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02-Nov-2022
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14-Nov-2022
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Quarterly Results
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