Source Date | Board Meeting Date | Details |
24-Apr-2024
|
02-May-2024
|
Audited Results & Final Dividend
|
09-Jan-2024
|
16-Jan-2024
|
Quarterly Results
|
20-Oct-2023
|
02-Nov-2023
|
Quarterly Results
|
05-Sep-2023
|
11-Sep-2023
|
General Purpose
|
07-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
23-May-2023
|
29-May-2023
|
Audited Results & Final Dividend
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
03-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
04-Aug-2022
|
10-Aug-2022
|
Quarterly Results Inter alia, to consider the Proposal to shift the Registered Office of the Company from National Capital Territory of Delhi to the State of Uttar Pradesh. & Quarterly Results
|
06-Jun-2022
|
10-Jun-2022
|
Inter alia, to transact the following important business: 1. To consider and approve allotment of Equity Shares to the Shareholders of Gallantt Ispat Limited (GIL), AAR Commercial Company Limited (AAR), Hipoline Commerce Private Limited (HIPOLINE), Lexi Exports Private Limited (LEXI) and Richie Credit & Finance Private Limited (RICHIE), all being Transferor Companies, in the ratio as approved by the Honorable National Company Law Tribunal, New Delhi Bench and Kolkata Bench. 2. To consider and approve cancellation of inter-company shareholdings amongst the Transferor and Transferee Companies in accordance with the Scheme of Arrangement as approved by the Honorable National Company Law Tribunal, New Delhi Bench and Kolkata Bench
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