| Source Date | Board Meeting Date | Details |
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29-Jan-2024
|
05-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
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31-Jul-2023
|
07-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
29-May-2023
|
Audited Results
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
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27-Dec-2022
|
31-Dec-2022
|
Issue Of Warrants
|
|
02-Nov-2022
|
10-Nov-2022
|
Quarterly Results
|
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26-Jul-2022
|
02-Aug-2022
|
Quarterly Results
|
|
23-May-2022
|
27-May-2022
|
Audited Results
|
|
30-Mar-2022
|
05-Apr-2022
|
A meeting of Board of Directors of the Company is convened on Tuesday, the 5" April, 2022 to consider, inter alia, re-appointment of directors, Postal Ballot Notice to seek requisite approval of members of the Company. Subject to approval of Board of Directors, the Company shall be providing remote e-voting facility in respect of the shareholder's Resolutions in terms of Regulation 44 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of applicable circulars issued by Ministry of Corporate Affairs, such Notice is proposed to be sent through e-mails only to those members whose e-mail addresses are registered with the Company/Depositories. The Board of Directors is proposed to consider Friday, the 8"" April, 2022 as the Cut-off date for the purpose of ascertainment of voting rights of the members as well as to receive such Postal Ballot Notice. Stakeholders may take note of the proposal and should update their email id and mobile number with the Depositories for convenient exercise of remote e-voting.
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