Source Date | Board Meeting Date | Details |
25-Aug-2025
|
29-Aug-2025
|
Preferential Issue of shares
|
06-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
23-May-2025
|
28-May-2025
|
Audited Results
|
04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
30-Aug-2024
|
02-Sep-2024
|
Inter alia, to consider and approve:- 1. Draft of notice for convening the 30th Annual General Meeting and Directors report along with its annexures for financial year ended on 31st March 2024. 2. Increase in Authorized share capital of the Company. 3. Amendment of the Articles of Association of the company. 4. Appointment of Scrutinizer for the ensuing Annual General Meeting. 5. Any other item with the permission of the Chair.
|
07-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
21-May-2024
|
29-May-2024
|
Audited Results
|
07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
07-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|