| Source Date | Board Meeting Date | Details |
|
26-Apr-2024
|
07-May-2024
|
Audited Results & A.G.M.
|
|
12-Apr-2024
|
15-Apr-2024
|
Inter alia, to consider, approve Additional purpose of reappointment of Manging Director
|
|
30-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
17-Jul-2023
|
02-Aug-2023
|
Quarterly Results
|
|
24-Apr-2023
|
03-May-2023
|
A.G.M. & Audited Results
|
|
12-Jan-2023
|
27-Jan-2023
|
Quarterly Results (Revised)
|
|
11-Jan-2023
|
20-Jan-2023
|
Quarterly Results
|
|
31-Oct-2022
|
03-Nov-2022
|
Inter alia, to consider the foiiowing agenda:- 1. To consider adoption of a new set of Memorandum of Association of the company in complete replacement and substitution of the existing Memorandum of Association incorporating therein necessary changes in the objects clause. 2. To consider converting the company into a Non Banking Financial Company (NBFC) to enable it conduct the business of Loans & Advances and Investment in terms of relevant Provisions, Rules and Regulations of Reserve Bank of India' 3. To consider seeking re-approval of the shareholders authorizing the Board of Directors to make investment and to give ioans and advances in excess of the limits prescribed under section 186 of the Companies Act,2013'
|
|
14-Oct-2022
|
21-Oct-2022
|
Quarterly Results
|