| Source Date | Board Meeting Date | Details |
|
29-Jan-2024
|
14-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
31-Aug-2023
|
05-Sep-2023
|
Inter-alia, to consider the following business: 1. To fix date and venue of the Annual General Meeting 2. To approve Notice of Annual General Meeting and Board?s Report 3. To fix date of Book Closure 4. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting.
|
|
02-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
13-Jun-2023
|
19-Jun-2023
|
Audited Results Inter alia, to discuss the following transactions: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31, 2023 and Auditor Report of the auditor for the year ended March 31, 2023. 2. Any other business item with the permission of the chair.
|
|
30-May-2023
|
09-Jun-2023
|
Audited Results (Revised)
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
26-Aug-2022
|
02-Sep-2022
|
A.G.M. & Inter alia, to consider and approve :- 1. To fix date and venue of the Annual General Meeting 2. To approve Notice of Annual General Meeting and Board?s Report 3. To fix date of Book Closure 4. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting
|