Source Date | Board Meeting Date | Details |
30-Apr-2025
|
08-May-2025
|
Audited Results
|
10-Mar-2025
|
18-Mar-2025
|
Bonus issue
|
17-Oct-2024
|
29-Oct-2024
|
Half Yearly Results
|
11-Jun-2024
|
14-Jun-2024
|
Issue Of Warrants & Preferential Issue of shares & Increase in Authorised Capital
|
14-May-2024
|
23-May-2024
|
Audited Results & Half Yearly Results
|
26-Oct-2023
|
06-Nov-2023
|
Half Yearly Results
|
09-May-2023
|
16-May-2023
|
Audited Results & Final Dividend & Half Yearly Results
|
04-Nov-2022
|
12-Nov-2022
|
Half Yearly Results
|
13-May-2022
|
20-May-2022
|
Audited Results & Dividend
|
17-Mar-2022
|
21-Mar-2022
|
Issue Of Warrants & Inter-alia, to consider: 1. Alteration in clause of articles of association. 2. Increase in authorized share capital of the company. 3. Re-Appointment of Managing Director for term of 5 Years. 4. Re-Appointment of Whole Time Director for term of 5 Years. a. Issue of convertible warrants to promoters and non-promoters of the Company on preferential basis, subject to the approval of the Shareholders. b. Bank Account opening for Share Warrant. c. Appointment of Scrutinizer. d. Formation of remuneration policy.
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