| Source Date | Board Meeting Date | Details |
|
08-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
20-May-2025
|
27-May-2025
|
Audited Results
|
|
08-May-2025
|
13-May-2025
|
Preferential Issue of shares & Increase in Authorised Capital
|
|
03-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
|
28-Oct-2024
|
14-Nov-2024
|
Quarterly Results
|
|
02-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
|
13-May-2024
|
24-May-2024
|
A.G.M. & Audited Results
|
|
04-Jan-2024
|
10-Jan-2024
|
Quarterly Results
|
|
31-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
|
01-Sep-2023
|
06-Sep-2023
|
Inter-alia, to consider and approve the following business: 1. To consider and approve the Annual Report of the company for the FY 2022-23; 2. To appoint Mr. Rajendra Kavikondala, Practicing Company Secretary as the Scrutinizer for the purpose of scrutinizing e-voting process of 29th AGM; 3. To appoint Mr. Rajendra Kavikondala, Practicing Company Secretary as the Secretarial Auditor for FY 2022-23; 4. To appoint M/s. ARR & Co., as the Internal Auditor for the FY 2022-23; 5. To approve notice calling 29th AGM; 6. Any other item with permission of the Chair.
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