Source Date | Board Meeting Date | Details |
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
31-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
02-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
15-May-2023
|
22-May-2023
|
Audited Results
|
01-Feb-2023
|
10-Feb-2023
|
Quarterly Results
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
15-Sep-2022
|
19-Sep-2022
|
Inter alia, to consider and approve To consider and resolve to keep the Books of Accounts, Statutory Record and Register at the place other than registered office.
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22-Aug-2022
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25-Aug-2022
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Inter alia, to consider and approve :- a) To decide day, date, time and place of 37th AGM and to approve the Notice convening 37th AGM b) To decide the date of closure of Register of Members for 37 AGM and for e-voting the date of commencement and ending of e-voting c) To appoint Scrutinizer for voting results of 37th AGM d) To recommend the Appointment of Statutory Auditor e) To amend existing Clause III(B) and III(C) of MOA in accordance with Companies Act, 2013
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03-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
18-May-2022
|
26-May-2022
|
Audited Results
|
|
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