FY 2021- 22
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Board Meeting Intimation for Board Meeting Intimation August 20, 2021
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Board Meeting Outcome for APPOINTMENT OF STATUTORY AUDITOR July 28, 2021
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Board Meeting Outcome for Outcome Of Board Meeting -Right Issue July 28, 2021
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RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON FRIDAY_24TH DECEMBER, 2021 - APPOINTMENT OF M/S. M.K. DANDEKER & CO. CHARTED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY
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To consider and approve the financial results for the period ended December 31, 2021
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Outcome of Board Meeting held on Wednesday, February 9, 2022 (Appointment of Company Secretary)
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Shareholder Meeting / Postal Ballot-Outcome of AGM, Certificate under Regulation 74(5) , Apr 06, 2020
FY 2019- 20
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COVID-19 Intimation of Temporary Closure of Operations, March 24, 2020
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Intimation of Loss of Share Certificate - Issue of Duplicate Share, March 12, 2020
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Board meeting- Prior Intimation under Regulation 29, Jan 28, 2020
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Outcome of Board Meeting held on October 10, 2019 – OTHER MATTERS
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Board Meeting - Prior Intimation under Regulation 29 , Oct 4, 2019
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Board Meeting - Prior Intimation under Regulation 29, Aug 06, 2019
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Board Meeting -Prior Intimation under Regulation 29 , May 02,2019
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AGM- Intimation of 27th Annual General Meeting, Sep 05, 2019
FY 2018-19
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
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Announcement under Regulation 30 (LODR)-Change in Registered Office Address
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26Th Annual General Meeting & Book Closure, Date Of Annual General Meeting - 29.09.2018
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Board Meeting Intimation for Sub: Board Meeting Notice- Board Meeting On 14Th August 2018
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Announcement under Regulation 30 (LODR)-Change in Directorate
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Board Meeting Scheduled To Be Held on 08Th June 2018
FY 2017-18
BOARD MEETING OUTCOME