| Source Date | Board Meeting Date | Details |
|
31-Jan-2025
|
13-Feb-2025
|
Quarterly Results
|
|
28-Oct-2024
|
11-Nov-2024
|
Quarterly Results
|
|
20-Aug-2024
|
27-Aug-2024
|
Inter alia, to consider and approve:- 1. To finalize the Day, Date and Time for convening the 30th Annual General Meeting of the Members of the Company; 2. To consider and approve draft notice of Annual General Meeting. 3. To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2024; 4. To finalize the dates of Book Closure for the purpose of forthcoming 30th Annual General Meeting of the Company; 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6. To consider and approve appointment of Independent Director; 7. To consider and approve appointment/re-appointment of Secretarial Auditor for FY 2024-25
|
|
29-Jul-2024
|
08-Aug-2024
|
Quarterly Results & Interim Dividend
|
|
10-Jul-2024
|
16-Jul-2024
|
Preferential Issue of shares & Increase in Authorised Capital
|
|
24-Jun-2024
|
28-Jun-2024
|
Inter alia, to consider and approve: 1.The proposal for raising funds by way of the issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company.
|
|
09-May-2024
|
21-May-2024
|
Quarterly Results (Revised) & Audited Results
|
|
07-May-2024
|
20-May-2024
|
Quarterly Results & Audited Results
|
|
11-Jan-2024
|
23-Jan-2024
|
Quarterly Results
|
|
17-Oct-2023
|
30-Oct-2023
|
Quarterly Results
|