| Source Date | Board Meeting Date | Details |
|
31-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
24-Jul-2023
|
01-Aug-2023
|
Quarterly Results & A.G.M.
|
|
18-May-2023
|
25-May-2023
|
Quarterly Results
|
|
10-Mar-2023
|
16-Mar-2023
|
Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital
|
|
31-Jan-2023
|
07-Feb-2023
|
Quarterly Results
|
|
25-Oct-2022
|
02-Nov-2022
|
Quarterly Results
|
|
03-Aug-2022
|
10-Aug-2022
|
Quarterly Results
|
|
29-Jun-2022
|
06-Jul-2022
|
Interalia: 1. To consider & approve Directors? Report for the FY 21-22. 2. To fix the Day, Date, Time &Venue of 29th AGM . 3. To consider the re-appointment of Balasaheb Mesrti, as Independent Director 4. To consider the re-appointment of Radhika Dewani, as Independent Director 5. To consider the re-appointment of M/s. Singhi & Co., as Statutory Auditors 6. To Re-appoint M/s. Santosh Kalburgi & Co.,as Cost Auditors 7. To appoint M/s. Akshay Jadhav & Associates, as Scrutinizer for the AGM. 8. To approve remuneration paid to Deepak Katwa, Director, in excess of limits 9. To approve remuneration paid to MrVenkatesh Katwa, Director, in excess of limits
|
|
05-May-2022
|
13-May-2022
|
Quarterly Results & Audited Results
|