Source Date | Board Meeting Date | Details |
14-May-2024
|
27-May-2024
|
Audited Results
|
29-Jan-2024
|
10-Feb-2024
|
Quarterly Results
|
26-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
24-Aug-2023
|
01-Sep-2023
|
General Purpose
|
28-Jul-2023
|
08-Aug-2023
|
Quarterly Results
|
16-May-2023
|
30-May-2023
|
Audited Results
|
25-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
02-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
16-Aug-2022
|
22-Aug-2022
|
Inter alia, to consider and approve :- 1. Approval of the Book Closure for the purpose of the 31st Annual General Meeting. 2. Approval of the cut-off date for eligibility to participate in the remote E-voting, etc. 3. Approval of the Boards Report and Notice of the 31st Annual General Meeting. 4. To Appoint Scrutinizer for the process of remote E-voting as well as e-voting at the AGM. 5. Appointment of Statutory Auditors for a term of 5 years in place of retiring Auditor M/s Anup Shrivastava & Associates, Chartered Accountant of the Company.
|
01-Aug-2022
|
08-Aug-2022
|
Quarterly Results
|