| Source Date | Board Meeting Date | Details |
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13-May-2024
|
21-May-2024
|
Audited Results & Final Dividend
|
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23-Jan-2024
|
03-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
13-Jul-2023
|
22-Jul-2023
|
Quarterly Results
|
|
08-Jun-2023
|
15-Jun-2023
|
Inter alia, to consider and approve :- 1. To issue secured unlisted redeemable non-convertible debentures (NCD) of the company on a private placement basis. 2. To consider any other matter with the permission of the Chairman, if any.
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09-May-2023
|
20-May-2023
|
Audited Results & Dividend
|
|
23-Jan-2023
|
31-Jan-2023
|
Quarterly Results
|
|
11-Oct-2022
|
21-Oct-2022
|
Quarterly Results & Inter alia, to consider and approve:- 1. Sale or transfer the whole of undertaking of wholly owned subsidiary company Ahinsa Lifespace Infraheight Limited as per Section 180(1)(a) of the Companies Act, 2013 with reference to the previous approval through postal ballot on 25th September, 2018. 2. To consider any other matter with the permission of Chairman, if any.
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12-Jul-2022
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22-Jul-2022
|
Quarterly Results
|
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18-Apr-2022
|
25-Apr-2022
|
Audited Results & Final Dividend Inter alia, to consider and approve : 1. To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ending March 31st, 2022, along with Auditor?s Report thereon; 2. To consider and recommend Final dividend, if any, on the equity shares of the Company for the financial year ending March 31st, 2022 for the approval of the shareholders at the ensuing Annual General Meeting. 3. Appointment of Additional Independent woman director subject to approval of stock exchange. 4. Constitution of Risk Management Committee. 5. Consider matters relating to ensuing Annual General Meeting. 6. To consider any other matter with the permission of the Chairman, if any.
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