| Source Date | Board Meeting Date | Details |
|
02-May-2024
|
10-May-2024
|
Final Dividend & Audited Results
|
|
24-Jan-2024
|
02-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
21-Jul-2023
|
28-Jul-2023
|
Quarterly Results (Revised)
|
|
20-Jul-2023
|
27-Jul-2023
|
Quarterly Results & Inter alia, to consider and approve:- 1. To consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter ended 30.06.2023. 2. To take note of Limited Review Report for the Quarter ended 30.06.2023 3. Appointment of Independent Director 4. To consider and approve Director Report and annexures thereon for the year ended 31.03.2023. 5. To decide on the date, time and venue of the 30th Annual General meeting for the FY 2022-2023. 6. To consider and approve the Notice of 30th Annual General Meeting for the FY 2022-2023 and other related matters thereto. 7. Any other business with the permission of chair.
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
27-Feb-2023
|
06-Mar-2023
|
Interim Dividend & Bonus issue
|
|
03-Feb-2023
|
13-Feb-2023
|
Quarterly Results(Cancelled)
|
|
04-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
27-Sep-2022
|
07-Oct-2022
|
Inter alia, to consider the following: 1. Raising of funds for expansion of business/working Capital 2. Any other business with the permission of the Chair
|