Source Date | Board Meeting Date | Details |
23 Apr 2025 | 29 Apr 2025 | Audited Results |
08 Jan 2025 | 15 Jan 2025 | Quarterly Results |
28 Oct 2024 | 05 Nov 2024 | Quarterly Results |
23 Jul 2024 | 30 Jul 2024 | Quarterly Results |
23 Apr 2024 | 30 Apr 2024 | Audited Results |
02 Feb 2024 | 12 Feb 2024 | Quarterly Results |
19 Oct 2023 | 27 Oct 2023 | Quarterly Results |
20 Jul 2023 | 28 Jul 2023 | Quarterly Results |
20 Apr 2023 | 28 Apr 2023 | Audited Results |
31 Jan 2023 | 08 Feb 2023 | Quarterly Results |
19 Oct 2022 | 27 Oct 2022 | Quarterly Results |
15 Sep 2022 | 23 Sep 2022 | General Purpose |
20 Jul 2022 | 28 Jul 2022 | Quarterly Results & Inter alia, to consider: 1. The Shifting of Registered Office of the Company within the local limits of the City w.e.f. 01st September, 2022. 2. Any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company |
17 May 2022 | 25 May 2022 | Audited Results Inter alia, to consider: 2. Notices in Form MBP-1 regarding disclosure of Director`s interest or concern in companies (including Shareholding), firms or other association of individuals, to be received from Directors of the Company. 3. Consider re-appointment of Surya Gupta & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company for the FY 2022-23 with effect from 25th May, 2022. 4. Consider any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company. |
24 Jan 2022 | 01 Feb 2022 | Quarterly Results |
01 Nov 2021 | 09 Nov 2021 | Quarterly Results |
26 Jul 2021 | 03 Aug 2021 | Quarterly Results |
18 Jun 2021 | 25 Jun 2021 | Quarterly Results & Audited Results & Inter alia, to consider 2.Notices in Form MBP-1 regarding disclosure of Director`s interest or concern in companies (including Shareholding), firms or other association of individuals, to be received from Directors of the Company.. 3. Consider appointment of Surya Gupta & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company. 4. Consider appointment of Ms. Pragya Singh as a Company Secretary and Compliance Officer. 5. Consider Resignation of Ms. Divya Saluja as a Company Secretary and Compliance Officer. 6. Consider any other matter with the permission of the Chair as the Board thinks fit. |
05 Feb 2021 | 12 Feb 2021 | Quarterly Results Inter alia, to consider 1. Appointment of Mr. Sanjeev kumar Rawal for the post of Chief Financial Officer (CFO). 2.Shifting to maintain books of accounts of the Company from 402, New Delhi House, 27 Barakhamba Road, New Delhi-110001 to WASME House, Plot No. 4, Film City, Sector 16A, Noida-201301 3. Shifting of Corporate Office from 402, New Delhi House, 27 Barakhamba Road, New Delhi-110001 to 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 5.Take note of shifting of registered office of the Company from the State of Haryana to Gujarat 6. Any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company |
22 Oct 2020 | 29 Oct 2020 | Quarterly Results Inter alia, to consider and approve : 1.To consider, approve, and take on record the Standalone & Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the half year and Second Quarter (Q-2) ended on 30th September, 2020. 2.To Consider, Approve and take on record Resignation of Mr. Vishnu Kumar Sharma from the post of Chief Financial Officer (CFO). 3. To consider any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company |