Source Date | Board Meeting Date | Details |
06-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
11-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
30-Aug-2024
|
04-Sep-2024
|
A.G.M.
|
08-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
10-May-2024
|
22-May-2024
|
Audited Results
|
05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
07-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
04-Sep-2023
|
05-Sep-2023
|
Inter alia, to consider the following matters: (i) To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31? March, 2023. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2022-2023. (v) Any other matter with the permission of Chair.
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
19-May-2023
|
24-May-2023
|
Preferential Issue of shares
|
|
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