BSEINDIA Beta Notices Media Release Trading Holidays BSEPlus Contact Us
हिन्दी     मराठी     ગુજરાતી

All Prices in

Previous Close :Open :High :Low :
Loading..

Voting Result

Meeting Type   From Date Calendar
To Date Calendar

Meeting DateMeeting TypeResolution TypeResolution
29 Sep 2018 AGM Ordinary Adoption of FinalAccounts
29 Sep 2018 AGM Ordinary Appointment of Director in Place of Usha Datt who retires by rotation & Eligible for Re-appointment
29 Sep 2018 AGM Ordinary Appointment of Auditors & Fixing their Remuneration
29 Sep 2018 AGM Ordinary Regularisation of Independent Director
29 Sep 2018 AGM Special Alteration In object Clause of Memorandum of Association
26 Sep 2017 AGM Ordinary To consider and adopt the Profit and Loss Account for the year ended March 31, 2017, Balance sheet as at that dateand the Reports of the Directors and Auditors thereon.
26 Sep 2017 AGM Ordinary To appoint a Director in place of Ms. Charu Datt Bhatia (DIN: 00035069), who retires by rotation and is eligible for re-appointment.
26 Sep 2017 AGM Ordinary To appoint Auditors and to fix their remuneration.
30 Sep 2016 AGM Ordinary To consider and adopt the Profit and Loss Account for the year ended March 31, 2016, Balance sheet as at that date and the Reports of the Directors and Auditors thereon
30 Sep 2016 AGM Ordinary To appoint a Director in place of Ms. Usha Datt (DIN: 00047098), who retires by rotation and is eligible for reappointment.
30 Sep 2016 AGM Ordinary To appoint Auditors and to fix their remuneration.
30 Sep 2016 AGM Ordinary To consider and if thought fit, to pass the following resolution with or without modification as an ordinary resolution"RESOLVED THAT pursuant to Section 149, 150, 152 and any other applicable provisions of the Companies Act,2013, and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the timebeing in force) read with Schedule IV of the Companies Act, 2013, Dr. Ravinder Pal Singh Sachdeva (DIN:07274860), who was appointed as the Additional (Ind"