Source Date | Board Meeting Date | Details |
02-Apr-2025
|
10-Apr-2025
|
Inter alia, to consider and approve:- 1. To borrow money from Mr. Roy Mammen Managing Director of the company(loan from director). 2. And any other business with the permission of chair.
|
24-Mar-2025
|
01-Apr-2025
|
Inter alia, to consider and approve:- 1. To borrow money from Mr. Jacob Mammen, Director of the company(loan from director). 2. And any other business with the permission of chair
|
25-Feb-2025
|
05-Mar-2025
|
Inter alia, to consider and approve :- 1. To borrow money from Mr. Roy Mammen Managing Director of the company(loan from director). 2. And any other business with the permission of chair.
|
28-Jan-2025
|
06-Feb-2025
|
Quarterly Results
|
26-Dec-2024
|
02-Jan-2025
|
Inter alia, to consider :- 1. To borrow money from Mr. Roy Mammen Managing Director of the company(loan from director). 2. And any other business with the permission of chai
|
31-Oct-2024
|
11-Nov-2024
|
Quarterly Results
|
31-Jul-2024
|
08-Aug-2024
|
Quarterly Results
|
25-Jul-2024
|
31-Jul-2024
|
Inter alia, to consider and approve and take note of resignation of Statutory auditor and Appointment of Statutory Auditor to fill up casual vacancy
|
21-May-2024
|
29-May-2024
|
Audited Results
|
30-Jan-2024
|
08-Feb-2024
|
Quarterly Results
|