List of Creditors |
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Intimation of Board Meeting to be held on 31st August, 2022 |
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Resolution Taken in the Board Meeting been held on 31st August, 2022 |
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Procedding of 26th AGM been held on 27th Sept., 2022 |
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Intimation of Board Meeting to be held on 14th November, 2022 |
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Postponement of Board Meeting |
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Resolution Taken in the Board Meeting been held on 15 November, 2022 |
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Intimation of Board Meeting to be held on 14th January, 2023 |
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Resolution Taken in the Board Meeting been held on 14 January, 2023 |
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Resignation of Company Secretary and Compliance officer |
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Resolution Taken in the Board Meeting been held on 2nd February, 2023 |
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Intimation for appointment of Company Secretary & Compliance Officer |
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Intimation of Board Meeting to be held on 21st April, 2023 |
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Resolution Taken in the Board Meeting been held on 21st April, 2023 |
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Intimation of Board Meeting to be held on 30th May, 2023 |
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Resolution taken in the Board Meeting held on 30th May, 2023 |
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Audited Financial Results Of The Company For The Half Year And Year Ended On March 31, 2023 |
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Resignation of Vivek Khandelwal from the post of Company Secretary and Compliance Officer |
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Appointment of Company Secretary and Compliance Officer of the company |
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Intimation of Board Meeting to be held on 7th August, 2023 |
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Intimation of Postponement of Board Meeting to be held on 7th August, 2023 |
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Resolution Taken in the Board Meeting been held on 14th August, 2023 |
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Intimation of Board Meeting to be held on 1st September, 2023 |
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Resolution Taken in the Board Meeting been held on 1st September, 2023 |
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Notice of 27th AGM going to be held on 29th September, 2023 |
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Book Closure for the purpose of AGM |
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Procedding of 27th AGM been held on 29th September, 2023 |
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Scrutiniser Report of Remote E voting and Postal ballot voting in AGM |
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Re appointment Mrs. Rashmi Goyal as of Rotational Director |
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Intimation of Board Meeting to be held on 14th November, 2023 |
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Outcome of Board Meeting held on 14th November, 2023 |
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Half Yearly Financial Result For September 30, 2023 |
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Disclosure on Related Party Transaction for the Half year ended September 30, 2023 |
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