| Source Date | Board Meeting Date | Details |
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02-Feb-2024
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12-Feb-2024
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Quarterly Results
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21-Nov-2023
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24-Nov-2023
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Inter alia, consider and approve: - 1. To Authorize the Managing Director to sign the Joint Development Agreement, Shareholders Agreement and Memorandum of Deposit of Title Deeds with M/s Asset Homes TCM Townships Private Limited for the Joint Development of up to 9 Acres of our Company land at Kalamassery, Ernakulam . 2. Any other matter with the permission of the Chair.
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02-Nov-2023
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10-Nov-2023
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Quarterly Results
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17-Oct-2023
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20-Oct-2023
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Inter alia, consider and approve: ? 1. Fixation of Date, Time and Agenda for an Extra Ordinary General Meeting (EGM) of the Company to be held through Video Conferencing/ Other Audio Visual (??VC/OAVM) and approve the Notice. 2. Any other matter with the permission of the Chair.
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04-Aug-2023
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14-Aug-2023
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Quarterly Results
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22-May-2023
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29-May-2023
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Audited Results
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01-Feb-2023
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08-Feb-2023
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Quarterly Results
|
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29-Dec-2022
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31-Dec-2022
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Inter alia, consider and approve: ? 1. Appointment of Additional Directors (Independent Directors) of the Company. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and constitution of Risk Management Committee. 3. Any other matter with the permission of the Chair.
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01-Nov-2022
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08-Nov-2022
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Quarterly Results
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03-Aug-2022
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12-Aug-2022
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Quarterly Results
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