| Source Date | Board Meeting Date | Details |
|
29-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
|
25-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
|
29-Aug-2023
|
01-Sep-2023
|
A.G.M.
|
|
24-Jul-2023
|
04-Aug-2023
|
Quarterly Results
|
|
15-May-2023
|
23-May-2023
|
Audited Results
|
|
06-Mar-2023
|
10-Mar-2023
|
Independent Director Meeting
|
|
18-Jan-2023
|
02-Feb-2023
|
Quarterly Results
|
|
02-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
|
05-Sep-2022
|
07-Sep-2022
|
Inter alia, to consider and approve : 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company; 2. To Consider and Approve the Calendar of Events for 47th Annual General Meeting of the Company; 3. To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2022 and draft Notice of 47th Annual General Meeting of the Company; 4. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting; 5. To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6. To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 7. To consider and approve Annual Report for Financial Year 2021-22. 8. Any other Matter with the permission of the Chairman
|
|
29-Jul-2022
|
10-Aug-2022
|
Quarterly Results
|