| Source Date | Board Meeting Date | Details |
|
02-Feb-2024
|
08-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
01-Aug-2023
|
09-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
30-May-2023
|
Audited Results (Revised)
|
|
12-May-2023
|
20-May-2023
|
Audited Results
|
|
18-Apr-2023
|
24-Apr-2023
|
Issue Of Warrants & Inter alia, to transact the following business; 1. To Consider and discuss the issue of warrants on the preferential basis pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations, 2018 subject to necessary approvals. 2: To Consider and Appoint M/s. Khandelwal Devesh & Associates, Practising Company Secretaries as a Secretarial Auditor of the Company for F.-Y. 2023-24 & F.-Y. 2024-25. 3. To Consider and Re-appoint M/s. Amit Uttamchandani & Associates, Chartered Accountants as an Internal Auditor of the Company.
|
|
27-Feb-2023
|
01-Mar-2023
|
Inter alia, to consider and approve Appointment and Resignation of Directors and Chief Financial Officer of the Company
|
|
27-Jan-2023
|
06-Feb-2023
|
Quarterly Results
|
|
04-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
10-Oct-2022
|
12-Oct-2022
|
Inter alia, to consider and approve Change of Name and Appointment of Independent Director
|