Source Date | Board Meeting Date | Details |
19-May-2025
|
26-May-2025
|
Audited Results
|
01-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
12-Nov-2024
|
12-Nov-2024
|
Inter alia, to consider and approve:- 1. To consider ,approve standalone and consolidated unaudited finacial results 2. To consider and approve the notice of egm 3. To consider and approve the appointment of scrutinizer 4. To consider and approve the resignation of Managing director 5. To consider and approve the resignation of independent director 6. To consider and approve the appointment of Managing director 7. To consider and approve the appointment of Independent director 8. Any other matter with the permission of board
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve the notice of egm 2. To consider and approve the appointment of scrutinizer 3. To consider and approve the resignation of Managing director 4. To consider and approve the resignation of independent director 5. To consider and approve the appointment of Managing director 6. To consider and approve the appointment of Independent director 7. Any other matter with the permission of board
|
23-Sep-2024
|
30-Sep-2024
|
Inter alia, to consider and approve:- (1) To consider and approve the appointment of Statutory Auditors of the company for the financial years from 2024-25 to financial year 2028-29
|
06-Aug-2024
|
13-Aug-2024
|
A.G.M.
|
21-May-2024
|
27-May-2024
|
Audited Results
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
02-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
07-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|