Source Date | Board Meeting Date | Details |
21-May-2025
|
28-May-2025
|
Audited Results & Quarterly Results
|
05-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
02-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
26-Jun-2024
|
04-Jul-2024
|
Inter alia, to consider and approve :- 1. Directors Report and Notice of AGM for the forthcoming Annual General Meeting, 2. discuss various avenues on raising Capital for the operations of the Company by various means including Rights / Preferential Issue of Shares / Debentures and creating a separate Committee of Board with terms of reference and appointing relevant consultants for raising of Capital.
|
23-May-2024
|
30-May-2024
|
Audited Results
|
07-May-2024
|
14-May-2024
|
Inter alia, to consider and approve:- 1. The appointment of Additional Directors-Non Executive Independent Directors. 2. The appointment of Non Independent Executive Director. 3. The reconstitution of the following committees of the Company: i. Audit Committee ii. Nomination and Remuneration Committee iii. Stakeholders Relationship Committee iv. Corporate Social Responsibility (CSR) Committee 4. Any other matter with the permission of the Board.
|
05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|