| Source Date | Board Meeting Date | Details |
|
20-Aug-2025
|
27-Aug-2025
|
A.G.M.
|
|
22-May-2025
|
30-May-2025
|
Audited Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
26-Aug-2024
|
31-Aug-2024
|
Inter alia, to consider and approve:- 1. To consider and approve Directors? Report and annexures thereon for the Financial Year ended on 31st March, 2024. 2. To consider and appoint Ms. Vihaa Tejaas Kapadia (PAN EMNPK5698R) as Chief Financial Officer (CFO) of the Company, as Recommended by the Audit Committee and Nomination Remuneration Committee of the Company. 3. To fix day, date, time and venue of 16thAnnual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 4. To appoint the Scrutinizer for 16th Annual General Meeting of the Company. 5. Other Business matters
|
|
22-May-2024
|
29-May-2024
|
Audited Results
|
|
24-Nov-2023
|
30-Nov-2023
|
Half Yearly Results
|
|
28-Aug-2023
|
02-Sep-2023
|
A.G.M.
|
|
15-May-2023
|
25-May-2023
|
Audited Results
|
|
09-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
01-Sep-2022
|
03-Sep-2022
|
A.G.M.
|