| Source Date | Board Meeting Date | Details |
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19-Apr-2024
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24-Apr-2024
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Rights Issue & Inter alia, to consider,discuss and approve matters with respect to Rights Issue of the Company:- 1. To discuss and if thought fit, to raise further Capital by way of Rights Issue. 2. To increase Authorized Capital of the Company. 3. To alter Capital clauses of Articles of Association and Memorandum of Association of the Company. 4. Any other matter with the permission of the Chairman.
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08-Apr-2024
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10-Apr-2024
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Inter alia to consider the following: 1. To consider and approve the Regularization of Additional Director Mrs. Madhura Ghadi (DIN: 10452918) as Non-Executive & Independent Director. 2. To consider and approve the Postal Ballot Notice. 3. To consider and approve the Record date and e-voting facility for the purpose of Postal Ballot. 4. To consider the Appointment of Scrutinizer for the purpose of Postal Ballot. 5. Any other matter with the permission of the Chair.
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15-Feb-2024
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16-Feb-2024
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Quarterly Results (Revised)
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14-Feb-2024
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17-Feb-2024
|
Quarterly Results (Revised)
|
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07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
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04-Dec-2023
|
08-Dec-2023
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Inter alia to consider the following: 1. Appointment of Statutory Auditors to fill casual vacancy created by the resignation of the statutory auditors, Aneesh Jain & Co., Chartered Accountants. 2. Any other matter with the permission of the Chair.
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13-Nov-2023
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17-Nov-2023
|
Quarterly Results (Revised)
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|
06-Nov-2023
|
13-Nov-2023
|
Quarterly Results
|
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07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
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24-May-2023
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30-May-2023
|
Quarterly Results & Audited Results
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