| Source Date | Board Meeting Date | Details |
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01-Feb-2024
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09-Feb-2024
|
Quarterly Results
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31-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
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04-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
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15-May-2023
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20-May-2023
|
Audited Results Inter alia, to consider and approve : 1. To consider and take on record Audited Financial Results (Statements) for the quarter and year ended March 31, 2023. 2. To consider and take on record the Audit Report for the year ended March 31, 2023; 3. To consider and approve the material Related Party Transactions, if any, during the half year/ year ended 31st March, 2023. 4. To fix day, date time and venue of 37th Annual General Meeting (AGM) for the Financial Year ended 31st March, 2023 and matter connected therewith. 5. To approve the Notice of the AGM along with its Explanatory Statement and Annexure, if any. 6. To consider/ approve/ ratify the material related party transaction between the Company and its Related Party (ies). 7. To adopt quarterly Reconciliation of Share Capital Audit Report for the quarter March 31, 2023. 8. To appoint Secretarial Auditor for the financial year 2023-24. 9. To consider LODR compliance for the quarter/ half year/ year ended March 31, 2023. 10. Any other item
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01-Feb-2023
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10-Feb-2023
|
Quarterly Results
|
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04-Nov-2022
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11-Nov-2022
|
Quarterly Results
|
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03-Aug-2022
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12-Aug-2022
|
Quarterly Results
|
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16-May-2022
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27-May-2022
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Audited Results & Inter alia, to consider and approve : 1. To consider and take on record Audited Financial Results (Statement) for the quarter ended March 31, 2022. 2. To consider and take on record the Audit Report for the year ended March 31, 2022; 3. To adopt quarterly Reconciliation of Share Capital Audit Report for the quarter March 31, 2022. 4. To appoint Secretarial Auditor for the financial year 2022-23 5. To consider LODR compliance for the quarter ended March 31, 2022 6. Any other item with the permission of the chairman
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07-Mar-2022
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16-Mar-2022
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Inter alia, to consider and approve: 1. to alter the Main Objects Clause of the Memorandum of Association of the Company 2. to approve draft of Postal Ballot Notice 3. to appointment of scrutinizer for the scrutiny of e-voting results 4. Any other matter with the permission of chairman.
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31-Jan-2022
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08-Feb-2022
|
Quarterly Results
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