| Source Date | Board Meeting Date | Details |
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06-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
22-Aug-2023
|
28-Aug-2023
|
Inter alia, to consider:- 1. Draft Report of Board of Directors along with Annexures for FY 2022-23 2. To fix date, time and venue for the Annual General Meeting (AGM) of the company and to discuss and approve draft Notice of the same 3. To decide the Record date for the purpose of 43rd Annual General Meeting and determining the shareholder?s entitlement for payment of Dividend, if any. 4. To discuss and appoint, Scrutinizer for the purpose of E-voting and for Ballot Voting at Annual General Meeting of the Company 5. To determine book closure period for the purpose of 43rd Annual General Meeting 6. Any other matter with the permission of the Chair
|
|
08-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Quarterly Results & Audited Results
|
|
03-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
04-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
25-Aug-2022
|
01-Sep-2022
|
Inter alia, to consider and approve :- 1. To discuss and approve draft Report of Board of Directors along with Annexures for FY 2021-22 2. To fix date, time and venue for the Annual General Meeting (AGM) of the company and to discuss and approve draft Notice of the same 3. To decide the Record date for the purpose of 42nd Annual General Meeting and determining the shareholder?s entitlement for payment of Dividend, if any. 4. To discuss and appoint, Scrutinizer for the purpose of E-voting and for Ballot Voting at Annual General Meeting of the Company 5. To determine book closure period for the purpose of 42nd Annual General Meeting 6. Any other matter with the permission of the Chair
|
|
05-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
|
23-May-2022
|
30-May-2022
|
Audited Results & Quarterly Results
|