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F.Y 2021-22 |
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| 1 |
17.06.2021 |
Outcome of Board meeting- approval of financial results and financial statements along with Auditor's report for the half yearly and year ended on 31/03/2021 |
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| 2 |
11/11/2021 |
Outcome of Board Meeting held on 11/11/2021 for the approval of standalone unaudited half yearly financial results for the period ended on 30/09/2021 |
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F.Y 2020-21 |
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| 1 |
12.11.2020 |
Outcome of 4th Board Meeting- considered and approved Unaudited Standalone Financial Result half year ended on 30.09.2020 |
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| 2 |
12.10.2020 |
Outcome of 3rd Board Meeting- Appointment of Mr. Ajay Raj Singh As a "Additional Executive Director" w.e.f 12.10.2020 |
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| 3 |
28.08.2020 |
Outcome of 2nd Board Meeting- considered and approved Board's report, Fixed date ,time and notice of 10th AGM |
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| 4 |
21.08.2020 |
Notice for 2nd Board Meeting for considering and approving Board's Report for F.Y 2019-20, Notice of 10th AGM |
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| 5 |
07.07.2020 |
Outcome of 1st Board meeting- Approve Standalone Half Yearly and year to date Financial Results for the period ended on 31.03.2020 and Declaration of dividend and other business matter |
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| 6 |
29.06.2020 |
Reschedule of 1st Board Meeting for approving half yearly and year to date financial results, dividend and other business matter |
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| 7 |
29.06.2020 |
Postponement of Board meeting to be held on 30.06.2020 |
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| 8 |
22.06.2020 |
Notice for 1st Board meeting or approving half yearly and year to date financial results, dividend and other business matter |
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F.Y 2019-20 |
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| 1 |
12.11.2019 |
To approve half yearly standalone Unaudited financial results for the period ended on 30.09.2019. |
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| 2 |
12.11.2019 |
To Review and restructure managerial remuneration payable during F.Y 2019-20 |
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| 3 |
27.08.2019 |
To Approve of Director's report & Auditor's report for the F.Y 2018-19. |
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| 4 |
27.08.2019 |
To approve of Notice of 9th Annual General Meeting. |
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| 5 |
27.08.2019 |
To Re-appointment of Mrs. Jagrutiben Joshi, Non-Executive agreement. |
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| 6 |
27.08.2019 |
To Declaration of final dividend for the F.Y 2018-19. |
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| 7 |
27.08.2019 |
To fix Cut-off date and Book closure date. |
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| 8 |
27.08.2019 |
To make recovery of an excess managerial remuneration paid to MD and WTD during F.Y 2018-19. |
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| 9 |
24.05.2019 |
To Approve Standalone Audited financial results for the year ended on 31.03.2019. |
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| 10 |
24.05.2019 |
To Re- appointment of M/s. VCAN & Co. as Internal Auditor for the F.Y 2019-20. |
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| 11 |
24.05.2019 |
To Re- appointment of M/s. Nirav Soni & Co. as Secretarial Auditor for the F.Y 2019-20. |
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| 12 |
15.04.2019 |
To take note of disclosure of interest of directors in the company in form MBP-1. |
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| 13 |
15.04.2019 |
To take note of declaration of all directors in for DIR-8 U/s. 164 of Companies act, 2013. |
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| 14 |
15.04.2019 |
To take note of declaration of Independent Directors of the Company U/s. 149 (7) of the Companies act, 2013. |
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F.Y 2022-23 |
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| 1 |
30/05/2022 |
Notice for Board Meeting for considering and approving Standalone Audited Financial year for the half year and year ended on 31/03/2022 |
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| 2 |
30/05/2022 |
Outcome of 1st Board meeting- Approve Standalone Half Yearly and year to date Financial Results for the period ended on 31.03.2022 |
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| 3 |
08/09/2022 |
12th AGM Notice |
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