| Source Date | Board Meeting Date | Details |
|
15-Apr-2024
|
24-Apr-2024
|
Audited Results
|
|
05-Jan-2024
|
11-Jan-2024
|
Quarterly Results
|
|
05-Oct-2023
|
18-Oct-2023
|
Quarterly Results
|
|
03-Jul-2023
|
12-Jul-2023
|
Quarterly Results
|
|
20-Apr-2023
|
01-May-2023
|
Audited Results & Inter alia, to consider:- (a) Issuance of Secured or Unsecured Redeemable Non Convertible Debentures, in one or more tranches on an annual basis through private placement basis. (b) Any other business with the permission of the Chair.
|
|
02-Jan-2023
|
11-Jan-2023
|
Quarterly Results
|
|
11-Oct-2022
|
19-Oct-2022
|
Quarterly Results
|
|
28-Jun-2022
|
11-Jul-2022
|
Quarterly Results
|
|
19-Apr-2022
|
27-Apr-2022
|
Audited Results & Inter alia, to consider : (a) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through private placement basis. (c) Any other business.
|
|
14-Feb-2022
|
16-Feb-2022
|
Inter alia, the meeting of the Board of Directors of the Company isscheduled to be held at a shorter notice with consent of all the Directors via Video Conferencingon Wednesday, February 16, 2022, to consider and approve material related transactions for FY2022-23, subject to approval of Shareholders. The Board would further consider convening an Extra-Ordinary General Meeting via postal ballot to obtain approval of Shareholders for the above proposal.
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