| Source Date | Board Meeting Date | Details |
|
10-May-2024
|
18-May-2024
|
Audited Results
|
|
01-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
30-Aug-2023
|
04-Sep-2023
|
Inter alia, to consider the following: 1. To Consider the Draft notice of 36th Annual General Meeting of the members of the Company and report of the Board of Directors & Auditor?s Report for financial year ended 31st March 2023. 2. To consider the date, time, and venue of the 36th Annual General Meeting of the Company. 3. To decide to close the Register of Members (ROM) and Share Transfer Books of the Company; 4. To consider the appointment of Secretarial Auditor of the Company. 5. To consider the appointment of Practicing Company Secretaries as Scrutinizers for the purpose of Annual General Meeting
|
|
01-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
26-Apr-2023
|
18-May-2023
|
Audited Results
|
|
31-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
|
03-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
26-Aug-2022
|
01-Sep-2022
|
A.G.M.
|
|
29-Jul-2022
|
10-Aug-2022
|
Quarterly Results
|