| Source Date | Board Meeting Date | Details |
|
31-Jan-2024
|
12-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
11-Aug-2023
|
14-Aug-2023
|
Inter alia, to consider the following matters: 1. Take note of the Board Report and notice of AGM. 2. Any other matter with the permission of the Chair.
|
|
02-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
|
25-May-2023
|
29-May-2023
|
Audited Results (Revised)
|
|
18-May-2023
|
27-May-2023
|
Audited Results
|
|
10-May-2023
|
11-May-2023
|
Increase in Authorised Capital
|
|
09-Mar-2023
|
20-Mar-2023
|
Inter alia, to consider and approve change of name of the company. and Any other business with the permission of chair.
|
|
31-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
|
12-Jan-2023
|
16-Jan-2023
|
Inter alia, to consider and approve:- 1. To consider appointment of Ms. Ayushi Agrawal having membership number A54489 as Company Secretary and Compliance officer of the company. 2. To consider appointment of Satya Nayak as Chief Financial Officer of the company
|