Board Meetings

Outcome of Board meeting dated 7th August, 2025 for approval of Unaudited Financial Results for the quarter ended 30th June, 2025
Outcome of Board meeting dated 30th May, 2025 for approval of Audited Financial Results for the quarter and year ended 31st March, 2025 and re-appointment of Internal and Secretarial Auditors for the financial year 2025-26
Outcome of Board meeting dated October 04, 2024 for resignation of Ms. Tanisha Gupta from the position of Chief Financial Officer and Key Managerial Personnel of the Company
Outcome of Board meeting dated February 12, 2025 for approval of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 and appointment Mr. Akshit Singla as Company Secretary, Key Managerial Personnel and Compliance Officer of the Company
Outcome of Board meeting dated December 31, 2024 for appointment of Mr. Amit Kumar as Chief Financial Officer and Key Managerial Personnel of the Company
Outcome of Board meeting dated November 11, 2024 for approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2024
Outcome of Board meeting dated August 12, 2024 for approval of Unaudited Financial Results for the quarter ended 30th June, 2024
Outcome of Board meeting dated May 24, 2024 for approval of Audited Financial Results for the quarter and year ended 31st March, 2024 and Re- appointment of Internal and Secretarial Auditors for the financial year 2024-25
Outcome of Board meeting dated 8th February, 2024 for approval of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024.
Outcome of Board meeting dated November 06, 2023 for approval of Unaudited Financial Results for the quarter ended 30th September, 2023
Outcome of the Board meeting held on September 08, 2023 for appointment of Ms. Tanisha Gupta as CFO and KMP of Company
Outcome of Board meeting held on August 14, 2023 for approval of AGM matters
Outcome of Board meeting dated August 14, 2023 for approval of Unaudited Financial Results for the quarter ended 30th June, 2023
Outcome of Board Meeting held on May 30, 2023
Adjournment of Board meeting to be held on May 29, 2023
Outcome of Board meeting held on February 03, 2022
Outcome of Board Meeting held on November 12, 2022
Outcome of Board Meeting held on August 10, 2022
Outcome of Board Meeting held on May 28, 2022
Outcome of Board Meeting held on February 10, 2022.
Outcome of Board Meeting held on November 11, 2021
Outcome of Board Meeting held on August 10, 2021
Outcome of Board Meeting held on June 29, 2021
Outcome of Board Meeting held on February 09, 2021.
Revised UAFR for the quarter ended 30.09.2020
Outcome of Board Meeting held on November 11, 2020.
Outcome of Board Meeting held on September 14, 2020
Outcome of Board Meeting held on July 03, 2020
Outcome of Board meeting held on February 11, 2020
Outcome of Board meeting held on August 26, 2019
Outcome of Board meeting held on August 12, 2019
Outcome of Board meeting held on May 28, 2019