Source Date | Board Meeting Date | Details |
16-Oct-2023
|
21-Oct-2023
|
Audited Results
|
20-Jul-2023
|
27-Jul-2023
|
Inter alia, to consider and approve:- 1) To consider and appoint Mr. Sukant Dole (Additional) Director of the Company till the upcoming AGM and regularise him in the upcoming AGM. ? 2) To accept the resignation of Statutory Auditor of the Company. 3} To Confirm the Date, time & Venue for Convening the Extra-ordinary General Meeting of the Members of the Company for Appaintment of New Auditor of the Company.
|
07-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
14-Nov-2022
|
15-Nov-2022
|
Quarterly Results (Revised)
|
04-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
23-Aug-2022
|
29-Aug-2022
|
A.G.M.
|
04-Aug-2022
|
13-Aug-2022
|
Quarterly Results
|
07-Jul-2022
|
15-Jul-2022
|
Inter alia, based on the recommendations of the Nomination and Remuneration Committee, to consider and approve the Appointment of Mr. Ritesh Patel As Managing Director of the Company which is subject to approval of Shareholder in General Meeting.
|
30-May-2022
|
13-Jun-2022
|
Quarterly Results (Revised)
|
23-May-2022
|
30-May-2022
|
Quarterly Results
|