| Source Date | Board Meeting Date | Details |
|
05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
23-Oct-2023
|
01-Nov-2023
|
Quarterly Results
|
|
21-Aug-2023
|
24-Aug-2023
|
Preferential Issue of shares
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
10-Jul-2023
|
13-Jul-2023
|
Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider the matter related to 31st Annual General Meeting. 2. To consider and approve the re-appointment of Mr. Sanjay Agarwal, as the Managing Director of the company. 3. To consider and recommend the appointment of Independent Directors. 4. To consider and approve the proposal of preferential Issue of equity shares and matter related thereto. 5. Any other matter with the permission of Chair, if any.
|
|
23-May-2023
|
29-May-2023
|
Quarterly Results
|
|
23-Mar-2023
|
30-Mar-2023
|
Inter alia, to consider and approve :- 1. Appointment of Secretarial Auditor of the Company for conducting Secretarial Audit for the period 2022-23. 2. Any other matter with the permission of Chair, if any.
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
10-Aug-2022
|
13-Aug-2022
|
Quarterly Results (Revised)
|
|
|
|