| Source Date | Board Meeting Date | Details |
|
09-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
27-Jan-2026
|
28-Jan-2026
|
Quarterly Results
|
|
21-Jan-2026
|
24-Jan-2026
|
Quarterly Results
|
|
16-Jan-2026
|
21-Jan-2026
|
Quarterly Results
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results & Audited Results
|
|
10-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
08-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
14-Aug-2024
|
23-Aug-2024
|
Inter alia, to transact the following businesses:- 1. To propose increase in Authorized Share Capital of the Company along with consequential alterations in the Memorandum of Association of the Company subject to approval of shareholders of the Company. 2. To consider and approve re-appointment of Shri Arun Kumar Gupta as Managing Director and Key Managerial Personnel of the Company for a period of 5 years w.e.f. March 15, 2024 subject to approval of shareholders of the Company. 3. To consider and transit any other business which may be placed before the Board with the permission of the Chair. Kindly take the same on record.
|
|
09-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
23-May-2024
|
30-May-2024
|
Quarterly Results & Audited Results
|
|
08-Jan-2024
|
13-Jan-2024
|
Quarterly Results
|
|
06-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
24-May-2022
|
30-May-2022
|
Audited Results
|
|
25-Mar-2022
|
31-Mar-2022
|
Inter alia, to transact the following businesses: 1. To allot 56,40,832 Bonus Shares pursuant to the Shareholders Resolution passed by the shareholders of the company through postal ballot held for this purpose, result of the same has been duly communicated to the exchange on 17th day of March, 2022, to the members of the company whose name shall appear on the Register of Members as on 30" Day of March, 2022 being the record date set for this purpose. 2. Toconsider and transit any other business which may be placed before the board with the permission of the Chairperson.
|
|
22-Feb-2022
|
02-Mar-2022
|
Quarterly Results
|
|
03-Feb-2022
|
14-Feb-2022
|
Bonus issue & Increase in Authorised Capital Inter alia, to transact the following businesses: 1. To propose issuance of Bonus Shares to the equity shareholders of the Company subject to approval of shareholders of the Company 2. To propose increase in Authorized Share Capital of the Company along with consequential alterations in the Memorandum of Association of the Company subject to approval of shareholders of the Company 3. To consider and approve the proposal of Migration of Company from SME Platform of BSE to Main Board of BSE Limited subject to approval of shareholders of the Company 4. To consider and approve the proposal of Listing of Equity Shares of the Company on National Stock Exchange of India Limited subject to approval of shareholders of the Company 5. To consider and transit any other business which may be placed before the Board with the permission of the Chair
|
|
02-Nov-2021
|
13-Nov-2021
|
Half Yearly Results
|