| Source Date | Board Meeting Date | Details |
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17-Jan-2024
|
25-Jan-2024
|
Quarterly Results
|
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30-Oct-2023
|
11-Nov-2023
|
Quarterly Results
|
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17-Aug-2023
|
24-Aug-2023
|
Inter alia, to consider and approve:- 1. To fix date, time and place for conducting the 43rd Annual General Meeting of the Company. 2. To approve the Notice, Director's Report and Annual Report for the year 2022-23 3. To consider the fixing of Book Closure and Cut-off date for E-voting process. 4. To consider the Appointment of M/s. Kashinath Sahu & Co., Practicing Company Secretaries (Firm Reg. 4807) as Scrutinizer's for the upcoming 43rd Annual General Meeting. 5. To consider the appointment of M/s. Kashinath Sahu & Co., Practicing Company Secretaries (Firm Reg. 4807) as Secretarial Auditor for the financial year 2023-24. 6. To authorise KMP's for determining materiality of an event. 7. To consider shifting the Registered office of the Company from the State of Karnataka to State of Telangana. 8. Any other business as the Board deems fit to discuss, with the permission of the Chairman.
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04-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
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03-May-2023
|
31-May-2023
|
Audited Results
|
|
19-Jan-2023
|
14-Feb-2023
|
Quarterly Results
|
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27-Oct-2022
|
14-Nov-2022
|
Quarterly Results
|
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27-Jul-2022
|
12-Aug-2022
|
Quarterly Results
|
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28-Apr-2022
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31-May-2022
|
Audited Results
|
|
31-Jan-2022
|
14-Feb-2022
|
Quarterly Results
|
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