| Source Date | Board Meeting Date | Details |
|
31-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
|
29-Jan-2024
|
31-Jan-2024
|
Inter alia, to consider the following:- 1. Allotment of 9,89,34,000 Equity Shares of Re. 1/- each by way of Bonus Issue to such members whose name appears in Register of Members as on January 30, 2024 being the record date fixed for the said purpose in the proportion of 1 (One) new fully paid-up equity share of Re. 1/- each for every 1 (One) existing fully paid up Equity Share of Re. 1/- each held by them i.e. in the ratio of 1:1. Company have received in-principle approval from BSE vide Letter No. LOD/Bonus/BN-IP/CP/1126/2023-24 dated January 23, 2024 & NSE vide Letter No. NSE/LIST/39568 dated January 20, 2024 for issue and allotment of 9,89,34,000 Bonus Equity Shares of Re. 1/- each in the ratio of 1:1. 2. Any other business with permission of the Chair.
|
|
04-Dec-2023
|
09-Dec-2023
|
Bonus issue & Inter alia, to consider and approve the following matters: 1. To recommend and approve issue of Bonus Shares to the existing Equity Shareholders of the Company, subject to members approval; 2. To consider and approve the appointment of new Auditors; 3. To increase in authorized capital, subject to members approval; 4. To finalize the date, venue and time for convening the Extra General Meeting of the Members of the Company; 5. To finalize the record date; 6. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra Ordinary General Meeting; Any other matter with the permission of the Chair.
|
|
03-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
01-Aug-2023
|
08-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
27-May-2023
|
Quarterly Results
|
|
23-Jan-2023
|
28-Jan-2023
|
Quarterly Results
|
|
07-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
|
29-Jul-2022
|
06-Aug-2022
|
Quarterly Results & A.G.M.
|
|
27-Apr-2022
|
04-May-2022
|
Audited Results
|