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 Mrs. 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
