Source Date | Board Meeting Date | Details |
22-May-2025
|
30-May-2025
|
Audited Results & Quarterly Results
|
30-Jan-2025
|
06-Feb-2025
|
Quarterly Results
|
06-Dec-2024
|
09-Dec-2024
|
Inter-alia consider the following business as under: 1. To consider and approve the appointment of Mr. Sukomal Kanti Guha as Company Secretary and Compliance Officer of the Company w.e.f. 09th December 2024. 2. Any other business with the permission of the chair which is incidental and ancillary to the business
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
03-Sep-2024
|
05-Sep-2024
|
A.G.M.
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
21-May-2024
|
30-May-2024
|
Audited Results
|
13-May-2024
|
18-May-2024
|
Inter alia, to consider and approve:- 1. To approve the previous minutes dated 13/02/2024 2. To take on record Directors" disclosure of interest 3 To take on record of Quarterly compliance's for FY 2024-25 4 Any other matter with the permission of Chair
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|