• 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
