| Source Date | Board Meeting Date | Details |
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24-Apr-2024
|
02-May-2024
|
Quarterly Results & Audited Results
|
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16-Jan-2024
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23-Jan-2024
|
Quarterly Results & Inter alia, to consider and approve :- 1. To take note of resignation of Mr. Divyesh Aswar as Company Secretary and Compliance Officer of the Company. 2. Appointment of Ms. Jelin Dodiya as Company Secretary and Compliance Officer of the Company. 3. Any other business as may be considered fit and proper by the Chair
|
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
22-Aug-2023
|
25-Aug-2023
|
A.G.M.
|
|
28-Jul-2023
|
07-Aug-2023
|
Quarterly Results
|
|
21-Apr-2023
|
02-May-2023
|
Audited Results
|
|
25-Jan-2023
|
03-Feb-2023
|
Quarterly Results
|
|
31-Oct-2022
|
07-Nov-2022
|
Quarterly Results
|
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17-Aug-2022
|
24-Aug-2022
|
Inter alia, to consider and approve : 1. To consider convening of Annual General Meeting of the Company and to approve the draft notice thereof. 2. To consider providing of e-voting facility to the shareholders for the ensuing Annual General Meeting and appointment of Scrutinizer for the said purpose. 3. To consider and approve the Board's Report for the year ended on 31st March, 2022 along with its annexures. 4. To determine dates for book closure and cut-off date for e-voting and e-voting period. 5. Any other business as may be considered fit and proper by the Chair.
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25-Jul-2022
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02-Aug-2022
|
Quarterly Results
|