Source Date | Board Meeting Date | Details |
04-Jun-2025
|
14-Jun-2025
|
Audited Results (Revised)
|
30-May-2025
|
05-Jun-2025
|
Audited Results
|
23-May-2025
|
30-May-2025
|
Audited Results(Cancelled) (Cancelled)
|
05-May-2025
|
15-May-2025
|
(Cancelled) The Board Meeting to be held on 15/05/2025 Stands Cancelled.
|
27-Mar-2025
|
01-Apr-2025
|
Inter alia, to consider and approve:- 1. Induction of new Independent Directors of the Company. 2. Re-Constitution of various Committees of the Company. 3. Any other business with the permission of the Chair.
|
27-Jan-2025
|
29-Jan-2025
|
Quarterly Results
|
03-Jan-2025
|
08-Jan-2025
|
Inter alia, to consider the following: 1. Resignation of Internal Auditor of the Company. 2. Induction of new Internal Auditor of the Company. 3. Any other business with the permission of the Chair.
|
07-Nov-2024
|
11-Nov-2024
|
Quarterly Results
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results & A.G.M.
|
08-Jul-2024
|
13-Jul-2024
|
Stock Split & Audited Results
|