| Source Date | Board Meeting Date | Details |
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05-Mar-2024
|
07-Mar-2024
|
Inter alia, to consider and approve the following business :- 1. To consider and approve the appointment of Mr. Natarajan Venkata Subramanian as Additional Director. 2. Approval of resignation of Mr. Kotni Rama Krishna as Director 3. Approval of resignation of Mr. Sankaran Subramanian as CFO 4. To consider and approve the Incorporation of a subsidiary company in Indonesia. 5. Approval for Shifting of the Canara Bank account to Visakhapatnam and making application for Internet Banking 6. Approval for opening of new current Account in HDFC, Visakhapatnam 7. Authorization to make application for GST Registration in the State of Andhra Pradesh. 8. Any other matter with the permission of the chair.
|
|
02-Feb-2024
|
10-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
04-Sep-2023
|
05-Sep-2023
|
A.G.M.
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
05-Jun-2023
|
08-Jun-2023
|
Audited Results (Revised)
|
|
24-May-2023
|
30-May-2023
|
Audited Results
|
|
09-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
09-Dec-2022
|
12-Dec-2022
|
Inter alia, to consider the following: 1. To consider the shifting of corporate office of the company. 2. Any other business with the permission of the chair.
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|