| Source Date | Board Meeting Date | Details |
|
25-Apr-2024
|
03-May-2024
|
Audited Results
|
|
29-Jan-2024
|
05-Feb-2024
|
Quarterly Results
|
|
10-Jan-2024
|
13-Jan-2024
|
Inter alia ? 1. To consider and approve divestment of stake held in certain subsidiaries of the Company. 2. To consider and fix day, date, time for convening an Extraordinary General Meeting through Video Conferencing or Other Audio Visual Means, of the Shareholders of the Company and approve notice of the same; and 3. To consider closure of Register of Members and Share Transfer Books for the purpose of Extraordinary General Meeting
|
|
31-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
25-Jul-2023
|
02-Aug-2023
|
Quarterly Results & A.G.M.
|
|
04-May-2023
|
12-May-2023
|
Audited Results
|
|
24-Jan-2023
|
01-Feb-2023
|
Quarterly Results
|
|
27-Oct-2022
|
03-Nov-2022
|
Quarterly Results
|
|
02-Aug-2022
|
09-Aug-2022
|
Quarterly Results
|
|
14-Jun-2022
|
17-Jun-2022
|
Inter alia, to consider and approve the following : L. Consider appointment of Statutory Auditors in place of vacating auditors; 2. Consider repayment of perpetual debt; 3. Consider raising of funds through Qualified lnstitutional Placement; 4. Consider and fix day, date, time and place for convening the 42nd Annual General Meeting ofthe Shareholders of the Company and approve notice of the same; 5. Consider closure of Register of Members and Share Transfer Books for the purpose of AnnualGeneral Meeting
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