| Source Date | Board Meeting Date | Details |
|
14-May-2024
|
23-May-2024
|
Audited Results
|
|
08-Jan-2024
|
18-Jan-2024
|
Quarterly Results
|
|
02-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
|
06-Sep-2023
|
08-Sep-2023
|
Issue Of Warrants & Increase in Authorised Capital
|
|
14-Jul-2023
|
21-Jul-2023
|
Quarterly Results
|
|
10-May-2023
|
18-May-2023
|
Audited Results
|
|
13-Jan-2023
|
20-Jan-2023
|
Quarterly Results
|
|
11-Oct-2022
|
20-Oct-2022
|
Quarterly Results
|
|
20-Jul-2022
|
23-Jul-2022
|
Inter alia, to consider and approve : 1. To consider and approve the day, date, time and venue of 48th Annual General Meeting of the Company. 2. To consider and approve the Notice of 48th Annual General Meeting of the Company. 3. To consider and approve the Director?s Report as on 31st March, 2022. 4. To consider and approve closure of Register of Members and Share Transfer Book. 5. To consider and approve cut off date to record the entitlement of shareholders to cast the votes electronically. 6. To consider and approve appointment of Central Depository Services (India) Limited (CDSL) as Depository for E-Voting facility at 48th Annual General Meeting of the Company. 7. To consider and approve the appointment of Scrutinizer for 48th Annual General Meeting of the Company. 8. Any other business with the permission of Chair.
|
|
29-Jun-2022
|
07-Jul-2022
|
Quarterly Results
|