Corporate Disclosures - General Meetings

Corporate Disclosures - General Meetings

Date of General Meeting Purpose of the Meeting
27.09.2020
27.09.2020
23.09.2017
31.08.2016 31 August 2016
27.09.2015 • To approve and adopt Audited Financial Statements for the financial year 2014-15

• To re-appoint Mr. Vipin Aggarwal as Director

• To ratify the appointment of M/s. MANV & Associates as Statutory Auditors

• To appoint Mr. Surinder Kumar Sareen and Mr. Amod Pal Singh as Independent Directors of the Company.
Latest News
  • 27th Annual General Meeting of the Company scheduled to be held on 26.09.2015 at 10:30 a.m.
  • Board of Directors approved the AGM Notice and Quarterly Financial Results in the Board Meeting held on 13.08.2015
  • Mrs. Ishleen kaur appointed as a Company Secretary in the Board Meeting held on 28.05.2015.
  • Audited Financial Statements for the financial year 2014-15 approved by the Board of Directors in their meeting held on 28.05.2015.
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