| Source Date | Board Meeting Date | Details |
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05-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|
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01-Dec-2023
|
05-Dec-2023
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Inter alia, to consider and approve:- 1. To appoint a Company Secretary and Compliance Officer. 2. To discuss any other matter with the permission of the Chair.
|
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30-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
28-Aug-2023
|
04-Sep-2023
|
Inter alia, to discuss and approve:- 1. To consider and approve the draft Director?s Report and Secretarial Audit Report along with the Annexure for the year ended 31st March, 2023. 2. To consider and approve the draft notice of the 39th Annual General Meeting (AGM) and the date, time and venue of the AGM. 3. To discuss and decide the Record date and/ or Book Closure date for the purpose of Annual General Meeting. 4. To appoint a scrutinizer to ascertain the voting process of the 39th Annual General Meeting of the Company. 5. To Appoint M/s N N K & Co. Chartered Accountants (Firm Registration No. 143291W) as the Statutory Auditors of the Company for the period of five years from F.Y. 2023-24 to F.Y. 2027-28 subject to the approval of Shareholders at the AGM. 6. Any other matter with the permission of the Chair
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01-Aug-2023
|
08-Aug-2023
|
Quarterly Results
|
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19-May-2023
|
25-May-2023
|
Audited Results
|
|
11-May-2023
|
15-May-2023
|
Inter alia, to consider the following: 1. To appoint a Chief Financial Officer (CFO). 2. To discuss any other matter with the permission of the Chair.
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09-Jan-2023
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13-Jan-2023
|
Quarterly Results
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02-Nov-2022
|
09-Nov-2022
|
Quarterly Results
|
|
18-Aug-2022
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29-Aug-2022
|
Inter alia, to consider the following: 1. To consider and approve the draft Director?s Report and Secretarial Audit Report along with the Annexure for the year ended 31st March, 2022. 2. To consider and approve the draft notice of 38th Annual General Meeting (AGM) and the date, time and venue of the AGM. 3. To discuss and decide the Record date and/ or Book Closure date for the purpose of Annual General Meeting. 4. To appoint a Scrutinizer to ascertain the Voting process of 38th Annual General Meeting of the Company. 5. Any other matter with the permission of the Chair.
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