| Source Date | Board Meeting Date | Details |
|
01-Apr-2026
|
30-May-2026
|
Quarterly Results & Audited Results
|
|
29-Dec-2025
|
14-Feb-2026
|
Quarterly Results
|
|
30-Sep-2025
|
14-Nov-2025
|
Quarterly Results
|
|
08-Sep-2025
|
15-Sep-2025
|
Inter alia, to consider and approve shifting of Registered Office of the Company within the city of Delhi.
|
|
01-Apr-2025
|
30-May-2025
|
Quarterly Results
|
|
31-Dec-2024
|
14-Feb-2025
|
Quarterly Results
|
|
30-Sep-2024
|
14-Nov-2024
|
Quarterly Results
|
|
09-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
01-Jul-2024
|
09-Aug-2024
|
Quarterly Results
|
|
24-Jun-2024
|
24-Jun-2024
|
Inter alia, to consider and approve:- (a) To consider filing of an Application by the Company to be filed with the Insolvency and Bankruptcy Board of India (IBBI) for seeking approval for registration as an Insolvency Professional Entity (IPE) under Regulation 12 of Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulations, 2016 of Insolvency and Bankruptcy Code, 2016. (b) To consider clarification to be sent to BSE Limited in respect of SDD certificate for the quarter ended March 31, 2024.
|
|
03-Apr-2024
|
11-Apr-2024
|
Inter alia, to transact the following businesses, amongst others:- (a) To consider the recommendations, if any, of the Nomination and Remuneration Committee in respect of appointment of an Independent Director to fill one of the vacancies arising out of completion of term of two existing Independent Directors of the Company. (b) To consider the matter of change in constitution of Committees of the Board of Directors of the Company. (c) To consider any other matter with permission of the Chair.
|
|
01-Apr-2024
|
30-May-2024
|
Audited Results
|
|
08-Feb-2024
|
14-Feb-2024
|
Quarterly Results (Revised)
|
|
01-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
|
03-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
11-Aug-2023
|
Quarterly Results (Revised)
|
|
30-Jun-2023
|
04-Aug-2023
|
Quarterly Results
|
|
23-Jun-2023
|
30-Jun-2023
|
Inter alia, to consider and approve the appointment of Chief Executive Officer of the Company and terms of his appointment.
|
|
27-Apr-2023
|
16-May-2023
|
Audited Results(Cancelled) (Cancelled)
|
|
24-Apr-2023
|
28-Apr-2023
|
Audited Results
|