| Source Date | Board Meeting Date | Details |
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15-May-2025
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23-May-2025
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Audited Results
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31-Jan-2025
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11-Feb-2025
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Quarterly Results
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05-Nov-2024
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12-Nov-2024
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Quarterly Results
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08-Oct-2024
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11-Oct-2024
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inter-alia: a. To consider, approve and recommend the appointment of Ms. Mandavi (DIN: 09289243) as NonExecutive Independent Director of the Company; b. To consider and approve the re-appointment of Mr. Naveen Narang (DIN: 00095708) as Managing Director of the company; and c. To consider and take note the amendments in the Code of Conduct under Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015
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06-Aug-2024
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12-Aug-2024
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Quarterly Results
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14-Jun-2024
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21-Jun-2024
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A.G.M.
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14-Jun-2024
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14-Jun-2024
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A.G.M. (Cancelled)
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05-Jun-2024
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14-Jun-2024
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A.G.M.
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13-May-2024
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22-May-2024
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Audited Results Inter alia, to consider, recommend and approve the following: a) Audited Financial Results (standalone and consolidated) of the company for the quarter and year ended on 31st March, 2024; b) To take note of the Audit Report; c) Recommend the Limits under Section 180(1)(a) of Companies Act, 2013; d) Recommend the Limits under Section 180(1)(c) of Companies Act, 2013; e) Recommend the Limits under Section 186 of Companies Act, 2013; f) Appointment of Secretarial Auditor for the financial year 2023-24; and g) Any other matter with permission of Chairperson.
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01-Feb-2024
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10-Feb-2024
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Quarterly Results
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30-Oct-2023
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09-Nov-2023
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Interim Dividend & Quarterly Results Inter alia, to consider and approve:- 1) To designate Ms. Sonali Mathur, Company Secretary and Compliance Officer of the Company (M.No: A62205) as Nodal Officer for the purpose of IEPF.
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07-Aug-2023
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12-Aug-2023
|
Quarterly Results
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23-May-2023
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28-May-2023
|
Audited Results
|
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06-Feb-2023
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14-Feb-2023
|
Quarterly Results
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12-Jan-2023
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20-Jan-2023
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Inter alia, to consider:- (i) to consider various options for raising of funds in the Company (ii) to consider convening Extra Ordinary Meeting/ Postal Ballot for this purpose.
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28-Nov-2022
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06-Dec-2022
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Inter alia, to consider and approve the following matters:- 1. To consider various options for raising funds; 2. To consider sub division/ split of the Equity Shares of the Company; 3. To consider making investment/ loan to the Subsidiary Company; 4. Any other matter with the permission of the Chairman.
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04-Nov-2022
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12-Nov-2022
|
Quarterly Results
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08-Aug-2022
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14-Aug-2022
|
Quarterly Results
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19-Jul-2022
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26-Jul-2022
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(Revised) Due to unavoidable circumstances, the meeting of the Board of the Directors of the Company which was scheduled to be held on Wednesday, 20th July, 2022 at 03:00 P.M. at the Registered Office of the Company: SD-65, Pitampura, New Delhi-110034 is postponed and rescheduled on Tuesday, 26th July, 2022 at 04:00 P.M. at the Registered Office of the Company: SD-65, Pitampura, New Delhi-110034 inter alia, to consider and approve the following matters: 1. To approve calendar of events of the ensuing 41st Annual General Meeting (AGM) of the Company. 2. To approve Notice of the AGM and to authorize the Company Secretary of the Company to dispatch the same to all the stakeholders. 3. To appoint Scrutinizer and E-voting Agency for the AGM. 4. Such other matters with the permission of chair.
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13-Jul-2022
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20-Jul-2022
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Inter alia to consider and approve the following matters: 1. To approve calendar of events of the ensuing 41st Annual General Meeting (AGM) of the Company. 2. To approve Notice of the AGM and to authorize the Company Secretary of the Company to dispatch the same to all the stakeholders. 3. To appoint Scrutinizer and E-voting Agency for the AGM. 4. Such other matters with the permission of chair.
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