| Source Date | Board Meeting Date | Details |
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30-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
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31-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
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02-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
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15-May-2023
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22-May-2023
|
A.G.M. & Audited Results & Quarterly Results Inter alia: 1) To consider and approve the Audited Financial Results along with Auditors Report &Statement of Assets & Liabilities & Cash Flow Statement for Year ended 31stMarch, 2023. 2) To consider and approve appointment of Secretarial Auditor. 3) To consider and approve appointment of Internal Auditor 4) To Consider and Approve the Notice AGM 5) To Consider and Approve Directors Report for the year 6) To Consider and Approve Book Closure dated and Record Date for Annual General Meeting. 7) To Consider and Approve E-Voting facility for Annual General Meeting. 8) To consider and approve Re-appointment of M/s. Suvarna & Katdare, as the Statutory Auditor for a second term 9) To Consider and Approve appointment of scrutinizer 9) Any other item.
|
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02-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
02-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
04-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
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30-Mar-2022
|
07-Apr-2022
|
Audited Results & Inter alia, to consider and approve 1) the Audited Financial Results along with Auditor?s Report and Statement of Asset and liabilities and Cash Flow Statement for the Quarter and Year ended 31st March, 2022. 2) To consider and approve Re-appointment of Statutory Auditor for a second term of five years. 3) To consider and approve the Notice of 37th Annual General Meeting of the Company. 4) To consider and approve Board of Directors Report for the year ended 31st March, 2022 5) Any other item with permission of the Chair.
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07-Feb-2022
|
14-Feb-2022
|
Quarterly Results
|
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02-Nov-2021
|
13-Nov-2021
|
Quarterly Results
|