| Source Date | Board Meeting Date | Details |
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23-Apr-2025
|
29-Apr-2025
|
Audited Results
|
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08-Jan-2025
|
15-Jan-2025
|
Quarterly Results
|
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28-Oct-2024
|
05-Nov-2024
|
Quarterly Results
|
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23-Jul-2024
|
30-Jul-2024
|
Quarterly Results
|
|
23-Apr-2024
|
30-Apr-2024
|
Audited Results
|
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
19-Oct-2023
|
27-Oct-2023
|
Quarterly Results
|
|
20-Jul-2023
|
28-Jul-2023
|
Quarterly Results
|
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20-Apr-2023
|
28-Apr-2023
|
Audited Results
|
|
31-Jan-2023
|
08-Feb-2023
|
Quarterly Results
|
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19-Oct-2022
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27-Oct-2022
|
Quarterly Results
|
|
15-Sep-2022
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23-Sep-2022
|
General Purpose
|
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20-Jul-2022
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28-Jul-2022
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Quarterly Results & Inter alia, to consider: 1. The Shifting of Registered Office of the Company within the local limits of the City w.e.f. 01st September, 2022. 2. Any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company
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17-May-2022
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25-May-2022
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Audited Results Inter alia, to consider: 2. Notices in Form MBP-1 regarding disclosure of Director`s interest or concern in companies (including Shareholding), firms or other association of individuals, to be received from Directors of the Company. 3. Consider re-appointment of Surya Gupta & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company for the FY 2022-23 with effect from 25th May, 2022. 4. Consider any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company.
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24-Jan-2022
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01-Feb-2022
|
Quarterly Results
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01-Nov-2021
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09-Nov-2021
|
Quarterly Results
|
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26-Jul-2021
|
03-Aug-2021
|
Quarterly Results
|
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18-Jun-2021
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25-Jun-2021
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Quarterly Results & Audited Results & Inter alia, to consider 2.Notices in Form MBP-1 regarding disclosure of Director`s interest or concern in companies (including Shareholding), firms or other association of individuals, to be received from Directors of the Company.. 3. Consider appointment of Surya Gupta & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company. 4. Consider appointment of Ms. Pragya Singh as a Company Secretary and Compliance Officer. 5. Consider Resignation of Ms. Divya Saluja as a Company Secretary and Compliance Officer. 6. Consider any other matter with the permission of the Chair as the Board thinks fit.
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05-Feb-2021
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12-Feb-2021
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Quarterly Results Inter alia, to consider 1. Appointment of Mr. Sanjeev kumar Rawal for the post of Chief Financial Officer (CFO). 2.Shifting to maintain books of accounts of the Company from 402, New Delhi House, 27 Barakhamba Road, New Delhi-110001 to WASME House, Plot No. 4, Film City, Sector 16A, Noida-201301 3. Shifting of Corporate Office from 402, New Delhi House, 27 Barakhamba Road, New Delhi-110001 to 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 5.Take note of shifting of registered office of the Company from the State of Haryana to Gujarat 6. Any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company
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22-Oct-2020
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29-Oct-2020
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Quarterly Results Inter alia, to consider and approve : 1.To consider, approve, and take on record the Standalone & Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the half year and Second Quarter (Q-2) ended on 30th September, 2020. 2.To Consider, Approve and take on record Resignation of Mr. Vishnu Kumar Sharma from the post of Chief Financial Officer (CFO). 3. To consider any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company
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