Corporate Disclosures - Board meeting
Board meeting
| Date of Board of Meeting | Detail of the Meeting |
|---|---|
| 22nd July, 2020 |  Board meeting quarter ended June, 2020 |
| 20th June, 2020 | Board meeting quarter ended March, 2020 |
| 30th September, 2019 | Board meeting quarter ended September, 2019 |
| 30th September, 2017 | Board meeting quarter ended September,2017 |
| 30th July, 2017 | Board meeting quarter ended July,2017 |
| 30th May,2017 | Board meeting quarter ended May,2017 |
| 13th February,2017 | Board meeting quarter ended December,2016 |
| 14th November,2016 | Board meeting quarter ended September,2016 |
| 12th August,2016 | • To approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2016. • To approve the Director’s Report for the financial year 2016-17. • To fix the day, date, time and venue of the 28th Annual General Meeting of the Company for the financial year 2016-17. • To decide the Cut Off Date, period of E-voting and Closure of Register of Members. • To appoint a Scrutinizer to conduct E-voting in AGM. |
| 30th May,2016 | •To Approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2016. •To Approve the Policy of Preservation of Documents & Policy of Materiality of Events. |
| 12th February,2016 | •To Approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2015. •To Execute the New Listing Agreement with the Bombay Stock Exchange pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| 13th August,2015 | •To approve Unaudited Quarterly Financial Results •To fix Day, Date, Time and Venue of 27th AGM •To appoint M/s. Kundan Agrawal & Associates as Scrutinizer for E-voting in AGM. |
| 28th May,2015 | •To consider and approve Audited Financial Results for the quarter and year ended 31.03.2015 •To appoint Mrs. Ishleen kaur as the Company Secretary |