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Voting Result

Meeting Type   From Date Calendar
To Date Calendar

Meeting DateMeeting TypeResolution TypeResolution
28 Sep 2018 AGM Ordinary Adoption of Annual Accounts for the year ended 31st March, 2018 together with Directors Report thereon
28 Sep 2018 AGM Ordinary Ratification and Appointment of M/s. K Pandeya & Co, Chartered Accountants, Firm Registration Number 000135C, as Statutory Auditors of the Company
28 Sep 2018 AGM Ordinary Appointment of Mr. Aman Jain, (DIN: 08187995) as Director of the Company
28 Sep 2018 AGM Ordinary Appointment of Ms. Shikha Rai, (DIN: 08202841) as Director of the Company
28 Sep 2018 AGM Ordinary Ratification of remuneration of Cost Auditor appointed for the financial year 2018-19
25 Sep 2017 AGM Ordinary Adoption of Annual Accounts for the year ended 31st March, 2017
25 Sep 2017 AGM Ordinary Appointment of M/s. Shekhar Sharad & Co, Chartered Accountants, Firm Registration Number 011338C, as Statutory Auditors of the Company
25 Sep 2017 AGM Ordinary Appointment of Ms. Archana Singh, (DIN:07876038) as Director of the Company
25 Sep 2017 AGM Ordinary Appointment of Mr. Keshav Jaipuria, (DIN: 00564914) as Director of the Company
25 Sep 2017 AGM Ordinary Ratification of remuneration of Cost Auditor appointed for the financial year 2017-18
25 Sep 2017 AGM Special Approval of Borrowing limit u/s 180(1)(c ) of the Companies Act, 2013
25 Sep 2017 AGM Special Approval to create charges, mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company, on such immovable and movable properties of the Company u/s 180(1)(a)
25 Sep 2017 AGM Special Approval to amend the Memorandum of Association of the Company to meet the requirements of the Companies Act, 2013
25 Sep 2017 AGM Special Approval and adoption of new set of Articles of Association of the Company, in substitution for, and to the exclusion of, the existing Articles of Association of the Company as per Companies Act, 2013
30 Sep 2016 AGM Ordinary Adoption and Approval of Annual Accounts of the Company
30 Sep 2016 AGM Ordinary Reappointment of Manoj Kumar Agarwal as director retire by rotation.
30 Sep 2016 AGM Ordinary Reappointment of Auditor of the Company.
30 Sep 2016 AGM Ordinary Appointment of Indrani Sen as woman Director of the Company.
30 Sep 2016 AGM Ordinary Reappointment and Fixation of remuneration of Ashok Gutgutia as Managing Director
30 Sep 2016 AGM Ordinary Reappointment and fixation of remuneration of Manoj Kumar Agarwal as Whole Time Director.
30 Sep 2016 AGM Ordinary Ratification of remuneration of Cost Auditor
30 Sep 2016 AGM Special Related party transaction with Mittal Polypacks Pvt Ltd.
30 Sep 2016 AGM Special Transaction with Burnpur Steel co.