| Source Date | Board Meeting Date | Details |
|
02-May-2024
|
09-May-2024
|
Audited Results
|
|
30-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
25-Jul-2023
|
31-Jul-2023
|
Quarterly Results
|
|
17-Jul-2023
|
21-Jul-2023
|
Preferential Issue of shares & Issue Of Warrants
|
|
19-May-2023
|
29-May-2023
|
Audited Results
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
17-Aug-2022
|
20-Aug-2022
|
Inter alia, to transact the following business: 1. To consider and approve the day, date, time and venue of 40th Annual General Meeting of the Company. 2. To consider and approve the Notice of 40th Annual General Meeting of the Company. 3. To consider and approve the Director?s Report as on 31st March, 2022. 4. To consider and approve closure of Register of Members and Share Transfer Book. 5. To consider and approve cut off date to record the entitlement of shareholders to cast the votes electronically. 6. To consider and approve appointment of National Securities Depository Limited as Depository for E-Voting facility at 40th Annual General Meeting of the Company. 7. To consider and approve the appointment of Scrutinizer for 40th Annual General Meeting of the Company. 8. To recommend re-appointment of Statutory Auditor. 9. Any other business with the permission of Chair
|
|
03-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|