| Source Date | Board Meeting Date | Details |
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28-Aug-2025
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02-Sep-2025
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Inter alia, to consider and approve:- 1. To Decide the day, date, time and place of the 33rd Annual General Meeting of the company. 2. To Consider and approve the draft Notice of AGM, Directors? Report, Secretarial Audit Report Cost Audit Report and all relevant annexures thereon. 3. To Appoint the Scrutinizer for conducting voting process of Annual General Meeting. 4. To decide the date of Closure of Register of Members & Share Transfer Books for the aforesaid Annual General Meeting of the company and to decide the cut-off date. 5. To Consider any other matter with the permission of Chairman.
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11-Aug-2025
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14-Aug-2025
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Quarterly Results
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26-May-2025
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30-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
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11-Nov-2024
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14-Nov-2024
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Quarterly Results
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23-Aug-2024
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02-Sep-2024
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the following business apart from the other items as per the agenda: 1. To Decide the day, date, time and place of the 32nd Annual General Meeting of the company. 2. To Consider and approve the draft Notice of AGM, Directors? Report Cost Audit Report and all relevant annexures thereon. 3. To Appoint the Scrutinizer for conducting voting process of Annual General Meeting. 4. To decide the date of Closure of Register of Members & Share Transfer Books for the aforesaid Annual General Meeting of the company and to decide the cut-off date. 5.To Consider any other matter with the permission of Chairman.
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06-Aug-2024
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14-Aug-2024
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Quarterly Results
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15-Jul-2024
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22-Jul-2024
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Inter alia, to consider and approve :- 1. The Resignation of M/s. GSK & Associates as a Secretarial Auditor of the Company. 2. The Appointment of S. Omer & Associates (COP: 13451), Practising Company Secretaries Kanpur as Secretarial Auditor of the Company for the Financial Year 2023-24 & 2024-25. 3. Any other matter with the permission of chairman.
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04-Jul-2024
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06-Jul-2024
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Audited Reslsts
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18-Apr-2024
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26-Apr-2024
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Inter alia, to consider and approve the following business items: 1. To consider, discuss and review the current scenario of business and state of affairs of the Company. 2. To evaluate the performance of the Board, its Committees and Directors. 3. To take on record Form MBP-1, being disclosure given by Directors about their interest and concern in other Companies, firms etc. and take on record of Declaration of independency by independent directors. 4. To consider any other matter with the permission of chairman.
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27-Mar-2024
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30-Mar-2024
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Inter alia, to consider and approve:- 1. To consider and approve appointment of non-executive independent director of the Company to fill the casual vacancy. 2. To consider any other matter with the permission of chairman.
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20-Feb-2024
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28-Feb-2024
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Inter alia, to consider and approve the following general business items: 1. To maintenance of books of accounts at a place other registered office. 2. To consider any other matter with the permission of chairman.
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05-Feb-2024
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12-Feb-2024
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Quarterly Results
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04-Dec-2023
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11-Dec-2023
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Inter alia to transact the following businesses: 1. To consider and Discuss Bank Related Matters and to Give Balance Confirmation to the Bank. 2. Reviewing and approving the Company's banking relationships. 3. To consider any other matter with the permission of chairman.
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03-Nov-2023
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10-Nov-2023
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Quarterly Results
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28-Aug-2023
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02-Sep-2023
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Inter alia, to consider and approve:- 1. To Decide the day, date, time and place of the 31st Annual General Meeting of the company. 2. To Consider and approve the draft Notice of AGM, Directors? Report and all relevant annexures thereon. 3. To Consider Resignation of Statutory Auditors of the Company. 4. To Consider and Approve Appointment of Statutory Auditors of the Company to fill casual vacancy. 5. To Appoint the Scrutinizer for conducting voting process of Annual General Meeting. 6. To decide the date of Closure of Register of Members & Share Transfer Books for the aforesaid Annual General Meeting of the company and to decide the cut-off date. 7. To Consider any other matter with the permission of Chairman.
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08-Aug-2023
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14-Aug-2023
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Quarterly Results
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13-Jul-2023
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17-Jul-2023
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Inter alia, to consider and approve the following: 1. To consider and ensure that the subject matter of non-compliance which has been identified and indicated by the Exchange for delay in filling of Annual Secretarial Compliance Report for the Quarter and Year ended 31st March 2023. 2. To consider and ensure that the subject matter of non-compliance which has been identified and indicated by the Exchange for delay in filling of SDD Compliance Certificate under Reg. 3(5) and/or Reg. 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ended 31st March 2023 3. To Disclosure of events or information under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
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17-May-2023
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30-May-2023
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Audited Results
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07-Feb-2023
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14-Feb-2023
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Quarterly Results
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