| Source Date | Board Meeting Date | Details |
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
25-Sep-2023
|
02-Oct-2023
|
Inter alia, to consider and approve:- 1. To fix the date, time & venue of 38th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2023 and notice convening the AGM. 3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM.
|
|
22-Sep-2023
|
25-Sep-2023
|
Inter alia, to consider the Re-appointment of Mrs. Vegesna Parvathi (DIN: 01240583) to the office of Whole-Time Director of the Company.
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
18-May-2023
|
29-May-2023
|
Audited Results
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
03-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
|
27-Sep-2022
|
28-Sep-2022
|
Inter alia, consider and approve the following: ? To Consider the Change in the Office of Chief Financial Officer of the Company.
|
|
25-Aug-2022
|
02-Sep-2022
|
Inter alia, consider and approve the following: 1. To fix the date, time & venue of 37th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2022 and notice convening the AGM. 3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM.
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