| Source Date | Board Meeting Date | Details |
|
02-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
13-Nov-2023
|
Quarterly Results
|
|
23-Aug-2023
|
30-Aug-2023
|
Inter alia, to consider and approve:- 1. To consider and approve the Director's Report and Secretarial Audit Report alongwith annexure for the year ended 31 st March, 2023. 2. To appoint Mr. Shravan .A. Gupta and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 57th Annual General Meeting of the company. 3. To approve the draft notice of 57th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting; 5. To appoint independent directors in place of retiring directors. 6. Any other business that may deem necessary with the permission of the chair.
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
18-May-2023
|
30-May-2023
|
Audited Results
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
29-Aug-2022
|
01-Sep-2022
|
Increase in Authorised Capital
|
|
01-Aug-2022
|
13-Aug-2022
|
Quarterly Results
|
|
20-May-2022
|
30-May-2022
|
Audited Results
|