| Source Date | Board Meeting Date | Details |
|
21-May-2025
|
29-May-2025
|
Audited Results & Half Yearly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
27-Aug-2024
|
05-Sep-2024
|
A.G.M.
|
|
18-Jul-2024
|
25-Jul-2024
|
General Purpose
|
|
21-May-2024
|
30-May-2024
|
Audited Results
|
|
28-Dec-2023
|
12-Jan-2024
|
Preferential Issue of shares
|
|
31-Oct-2023
|
08-Nov-2023
|
Half Yearly Results
|
|
18-Sep-2023
|
27-Sep-2023
|
Inter alia, to consider and approve:- i. To borrow money under Section 180(c) of Companies Act, 2013; ii. To approve Postal Ballot process for the Agenda no. i iii. To appoint Scrutinizer for the Postal Ballot process; iv. To finalize the Draft of the Notice, Explanatory statement along with proposed resolution; v. To Decide record date [cut off] for sending of Notice and ascertaining the eligibility of the members who are entitled to vote; vi. To consider any other matter which Board seems fit.
|
|
31-Aug-2023
|
06-Sep-2023
|
A.G.M.
|
|
23-May-2023
|
30-May-2023
|
Half Yearly Results & Audited Results
|