Document Type: Company Intimations & Announcements
Approval of Board to split of existing equity shares and alteration of MoA-23rd August, 24
Appointment of Dr. Chandra Shekhar Agrawal as Additional Director (Independent Director)-23rd August, 2024
Appointment of Internal Auditor for 2024-25 – 29th July, 2024
Reconstitution of various Committees of Board-29th July, 24
Appointment of Shri Satyakam Mishra as Additional Director (Independent Director)-29th July, 2024
Intimation of 39th Annual General Meeting of the Company-7th May, 2024
Outcome of Board Meeting-7th May, 2024
Re-appointment of Auditors in the Board Meeting-7th May, 2024
Intimation of Book Closure-7th May, 2024