| Source Date | Board Meeting Date | Details |
|
14-May-2024
|
27-May-2024
|
Quarterly Results & Audited Results
|
|
23-Jan-2024
|
02-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
24-Aug-2023
|
01-Sep-2023
|
Inter alia to consider and approve: 1. To finalize the Day, Date and Time for convening the 30th Annual General Meeting of the Members of the Company; 2. To consider and approve draft notice of Annual General Meeting. 3. To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2023; 4. To finalize the dates of Book Closure for the purpose of forthcoming 30th Annual General Meeting of the Company; 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6. To consider the letter received from Sudershan Polyfab Private Limited, the Material Subsidiary of the Company for closure and sale of Unit and to approve the same; 7. Any other matter, if required with the permission of the Board
|
|
28-Jul-2023
|
11-Aug-2023
|
Quarterly Results
|
|
12-May-2023
|
29-May-2023
|
Quarterly Results & Audited Results
|
|
19-Jan-2023
|
27-Jan-2023
|
Quarterly Results
|
|
27-Oct-2022
|
05-Nov-2022
|
Quarterly Results
|
|
25-Aug-2022
|
02-Sep-2022
|
Inter alia, consider the following: 1. To finalize the Day, Date and Time for convening 29th Annual General Meeting of the Members of the Company; 2. To consider and approve draft notice of Annual General Meeting. 3. To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2022; 4. To finalize the dates of Book Closure for the purpose of forthcoming 29th Annual General Meeting of the Company; 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM, 6. Any other matter, if required with the permission of the chair. 7. To consider and appoint/reappoint Statutory Auditor of the company; 8. To appoint Secretarial Auditor for the financial year
|
|
29-Jul-2022
|
10-Aug-2022
|
Quarterly Results
|