Source Date | Board Meeting Date | Details |
05-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
22-May-2025
|
29-May-2025
|
Audited Results
|
04-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
27-Aug-2024
|
30-Aug-2024
|
Inter alia, to transact following business:- 1. To Consider Appointment of Independent Director on the Board. 2. To Fix Date, time and place for Annual General Meeting for Financial Year 2023-2024. 3. To Appoint Scrutinizer for E-voting for Annual General Meeting to be held on 2023-2024. 4. To Approve Annual General Meeting Notice for Financial Year 2023-2024 and Annual Report along with Director Reports and its Annexures for Financial Year 2023-2024. 5. Any other business with the permission of the Chair
|
10-Jul-2024
|
16-Jul-2024
|
Quarterly Results
|
16-May-2024
|
22-May-2024
|
Audited Results
|
07-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
17-Aug-2023
|
21-Aug-2023
|
A.G.M.
|