| Source Date | Board Meeting Date | Details |
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19-May-2025
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27-May-2025
|
Audited Results
|
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17-Apr-2025
|
23-Apr-2025
|
Inter alia, to consider and approve the following businesses along with other routine businesses: - I.To consider the resolution as per RBI Guidelines. 2. Adoption of Policies. 3. To accept the resignation of Mr. Sudhir Sethi, Director 4. To accept the resignation of Mr. Sanjay Sethi, Director 5. To accept the resignation of Mr. Abhinav Naik, Independent Director 6. To consider the application to RBI for prior approval for proposal of Appointment of Mr. Agam Gupta as Director 7. To consider the application to RBI for prior approval for proposal ofResignation of Mr. Anshul Gupta as Director B.To take note of minutes of the Finance committee including the details of the loan obtained. 9.To reconsider the policy and powers of Finance committee.
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20-Jan-2025
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24-Jan-2025
|
Quarterly Results
|
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04-Nov-2024
|
08-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
10-Aug-2024
|
Quarterly Results
|
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24-Jun-2024
|
01-Jul-2024
|
A.G.M.
|
|
23-May-2024
|
29-May-2024
|
Audited Results
|
|
01-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
07-Nov-2023
|
Quarterly Results
|
|
18-Aug-2023
|
25-Aug-2023
|
A.G.M.
|
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
18-May-2023
|
27-May-2023
|
Audited Results
|
|
28-Feb-2023
|
06-Mar-2023
|
Inter alia, to consider and approve transmission of 2,18,700 shares from the name of Late Mrs. Tara Sethi, Promoter& Promoter Group of the company to the name of her son, Mr. Sudhir Sethi, also a Promoter of the company.
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03-Feb-2023
|
11-Feb-2023
|
Quarterly Results
|
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04-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
|
26-Aug-2022
|
02-Sep-2022
|
A.G.M.
|
|
01-Aug-2022
|
08-Aug-2022
|
Quarterly Results
|
|
16-May-2022
|
28-May-2022
|
Audited Results
|
|
03-Feb-2022
|
10-Feb-2022
|
Quarterly Results
|
|
03-Nov-2021
|
11-Nov-2021
|
Quarterly Results
|