| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2024 | 11 Sep 2024 |
| AGM 28/09/2024 The Board in its meeting held on 02.09.2024, subject to the approval of members in ensuing 39th Annual General Meeting, has appointment: 1. Mr. Raj Chopra as Chairman & Managing Director w.e.f. 01.09.2024; 2. Mr. K. K. Mehta as Whole-Time Director w.e.f. August 23, 2024 3. Mr. Sandeep Murada, Mr. Nirbhay Mehta & Mr. Siddhant Kapoor as Independent Directors of the Company. Read less.. (As Per BSE Announcement Dated on 02.09.2024) Declaration of Results and Outcome. (As per BSE Announcement Dated on 28/09/2024) | ||
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