| Source Date | Board Meeting Date | Details |
|
24-Jan-2024
|
02-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
31-Jul-2023
|
07-Aug-2023
|
A.G.M. & Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board?s Report and Secretarial Audit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23 and to conduct by Audio/Video Conference means. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To Appoint Independent Director. (7) To review and take on record of unaudited Financial statement of the Company for the quarter ended 30th June 2023.
|
|
09-May-2023
|
17-May-2023
|
Audited Results
|
|
30-Jan-2023
|
10-Feb-2023
|
Quarterly Results
|
|
21-Oct-2022
|
10-Nov-2022
|
Reduction of Capital & Quarterly Results
|
|
27-Jul-2022
|
09-Aug-2022
|
Inter alia, to consider:- 1. To fix day, date and time for the 30th Annual General Meeting which is to be held through Video Conference or other audio-visual means. 2. To fix date for book closure. 3. To consider and approve the Notice of ensuing Annual General Meeting. 4. To consider and approve the Director Report and Secretarial Audit Report for the Financial Year 2021-2022.
|
|
13-May-2022
|
21-May-2022
|
Audited Results
|
|
01-Feb-2022
|
10-Feb-2022
|
Quarterly Results
|
|
10-Dec-2021
|
15-Dec-2021
|
Inter alia, to consider and approve the following business: 1. To consider and approve the draft notice of EGM along with explanatory statement (which had been postponed previously). 2. Any other business with the permission of the Chair.
|