| Source Date | Board Meeting Date | Details |
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05-Apr-2024
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10-Apr-2024
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Inter alia to: 1. To consider Purchase of Land through Land Aggregators. 2. To consider sale of land at Kottivakkam, subject to the approval of the members of the Company.
|
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06-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
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02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
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28-Jul-2023
|
07-Aug-2023
|
A.G.M. & Quarterly Results
|
|
11-May-2023
|
20-May-2023
|
Audited Results
|
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27-Jan-2023
|
08-Feb-2023
|
Quarterly Results
|
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10-Jan-2023
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19-Jan-2023
|
Inter alia, to consider among other matters, the following: ? To consider providing Corporate Guarantee in favour of Bank for the loans borrowed by its subsidiary M/s. Dynavision Green Solutions Limited ? To consider and provide consent to its wholly owned subsidiary for further issue of shares by wholly owned subsidiary to company other than to its holding company .
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28-Oct-2022
|
05-Nov-2022
|
Quarterly Results
|
|
03-Oct-2022
|
12-Oct-2022
|
Inter alia, consider among other matters, the following. 1. To consider the offer/ invitation by our Subsidiary, M/s. Dynavision Green Solutions Limited (DGSL) for subscription of Equity upto Rs. 9 crores. 2. To consider entering into Solar EPC business. 3. To consider entering into contracts with DGSL as EPC contractors for Aruppukottai Solar Power Project 6MW at the Cost of Rs 31 ,79,99,657/- exclusive of Taxes and Duty. 4. To consider entering into Sub-contracts for the above on back to back basis with cost not exceeding the cost awarded by the subsidiary. 5. To appoint Mr. Sudheer Reddy as Additional Director (Executive Director), representative of the Subsidiary Company. 6. To consider the appointment of Company Secretary of the Holding Company to act as the Company Secretary of the Subsidiary. 7. To consider the appointment of Chief Financial Officer of the Holding Company to act as the Chief Financial Officer of the Subsidiary.
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17-Aug-2022
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23-Aug-2022
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A.G.M.
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