| Source Date | Board Meeting Date | Details |
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06-Apr-2026
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09-Apr-2026
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Inter alia consider the following: 1. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Extra Ordinary General Meeting. 2. To consider and approve the draft notice convening the Extra Ordinary General Meeting. 3. Any other matter with the permission of the Chairman of the Meeting.
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06-Feb-2026
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14-Feb-2026
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Quarterly Results
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06-Nov-2025
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13-Nov-2025
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Quarterly Results
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01-Sep-2025
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08-Sep-2025
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Inter alia, to consider and approve:- 1. To consider and approve the appointment of Secretarial Auditor 2. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2025 3. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2025 4. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 5. To consider and approve the draft notice convening the Annual General Meeting. 6. To decide the Book Closure date. 7. Any other matter with the permission of the Chairman of the Meeting.
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05-Aug-2025
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12-Aug-2025
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Quarterly Results
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20-May-2025
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29-May-2025
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Audited Results
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04-Feb-2025
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14-Feb-2025
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Quarterly Results
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07-Nov-2024
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13-Nov-2024
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Quarterly Results
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04-Nov-2024
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07-Nov-2024
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Inter alia, to consider and approve:- 1. To consider and approve the change of Main Object clause of the company and subsequent alteration to the Memorandum of Association of the Company; 2. To fix the date, venue, and mode of conducting the Extra Ordinary General Meeting of the Company. 3. To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the special resolution. 4. To consider and approve the appointment of scrutinizer for voting of resolutions passed at EGM.
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29-Aug-2024
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05-Sep-2024
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Inter alia consider the following: 1. To consider and approve the appointment of Secretarial Auditor for the financial year 2024-25. 2. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2024. 3. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2024. 4. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 5. To consider and approve the draft notice convening the Annual General Meeting. 6. To decide the Book Closure date. 7. Any other matter with the permission of the Chairman of the Meeting.
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07-Aug-2024
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14-Aug-2024
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Quarterly Results
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21-May-2024
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29-May-2024
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Audited Results
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06-Mar-2024
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07-Mar-2024
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Inter alia, to consider and approve the notice of General Meeting
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07-Feb-2024
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14-Feb-2024
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Quarterly Results
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07-Nov-2023
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14-Nov-2023
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Quarterly Results
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30-Aug-2023
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05-Sep-2023
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Inter alia, to consider the following: 1. To consider and approve the appointment of Internal Auditor for the financial year 2023-24. 2. To consider and approve the appointment of Secretarial Auditor for the financial year 2023-24. 3. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2023. 4. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2023. 5. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 6. To consider and approve the draft notice convening the Annual General Meeting. 7. To decide the Book Closure date. 8. To Appoint Mr Mahtab Singh as Independent Director of the Company 9. To change the designation of Mrs Santosh rani 10. Any other matter
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08-Aug-2023
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14-Aug-2023
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Quarterly Results
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19-May-2023
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29-May-2023
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Audited Results
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28-Mar-2023
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31-Mar-2023
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Independent Director Meeting
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06-Feb-2023
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14-Feb-2023
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Quarterly Results
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