Source Date | Board Meeting Date | Details |
07-Oct-2024
|
14-Oct-2024
|
Preferential Issue of shares & Issue Of Warrants
|
01-Aug-2024
|
10-Aug-2024
|
A.G.M. & Quarterly Results
|
31-Jul-2024
|
05-Aug-2024
|
Preferential Issue of shares & Issue Of Warrants
|
07-Jun-2024
|
13-Jun-2024
|
Increase in Authorised Capital & Right Issue of Equity Shares
|
23-May-2024
|
30-May-2024
|
A.G.M. & Final Dividend & Audited Results
|
29-Jan-2024
|
03-Feb-2024
|
Quarterly Results
|
06-Oct-2023
|
21-Oct-2023
|
Quarterly Results
|
25-Jul-2023
|
12-Aug-2023
|
Quarterly Results & A.G.M.
|
19-Apr-2023
|
29-Apr-2023
|
Quarterly Results & Final Dividend & Audited Results & A.G.M. Inter alia, to consider and approve:- 1. Recommend the re-appointment of Mr. Jagdeep Hira, Managing Director (DIN: 07639849) of the Company; 2. Appoint Secretarial Auditor of the Company for the financial year 2023-24; 3. Appoint Internal Auditor of the Company for the financial year 2023-24; 4. The date of 43rd Annual General Meeting of the Company; 5. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director.
|
18-Jan-2023
|
28-Jan-2023
|
Quarterly Results
|