Source Date | Board Meeting Date | Details |
04-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
14-Jul-2025
|
22-Jul-2025
|
Inter alia, to consider and approve:- 1. Appointment of an Independent Director on the Board as an Additional Director 2. Approval for increase in the Remuneration of a Company Secretary. 3. Any other matter with the permission of Chairperson.
|
22-May-2025
|
30-May-2025
|
Audited Results
|
23-Apr-2025
|
02-May-2025
|
Inter alia, to consider and approve:- 1. Sell of an investment held in Krypton SRO 2. Any Other matter with the permission of Chairperson
|
07-Mar-2025
|
15-Mar-2025
|
Inter alia, to consider the approve the following matters:- 1. Appointment of Independent Director. 2. Any other matter with the permission of Chairperson.
|
06-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
03-Dec-2024
|
11-Dec-2024
|
Inter alia, to consider and approve:- 1. Appointment of Internal Auditor for the FY 2024-25. 2. Appointment of Secretarial Auditor for the FY 2024-25. 3. Any other matter
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
26-Aug-2024
|
31-Aug-2024
|
A.G.M.
|
25-Jul-2024
|
05-Aug-2024
|
Quarterly Results & A.G.M.
|