| Source Date | Board Meeting Date | Details |
|
19-Apr-2024
|
28-May-2024
|
Audited Results
|
|
01-Apr-2024
|
04-Apr-2024
|
Inter alia, to consider and approve following agenda ? 1. To Borrow funds in excess of the limits provided under section 180 (1)(c) of the Companies Act, 2013 2. To Mortgage / Create Charge/s on the Assets of the Company as a security towards Borrowings 3. To approve transactions under Section 185 of the Companies Act, 2013
|
|
12-Jan-2024
|
13-Feb-2024
|
Quarterly Results
|
|
16-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
|
11-Jul-2023
|
14-Aug-2023
|
Quarterly Results
|
|
18-Apr-2023
|
25-May-2023
|
Audited Results
|
|
13-Mar-2023
|
17-Mar-2023
|
Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
|
|
12-Jan-2023
|
10-Feb-2023
|
Quarterly Results
|
|
20-Oct-2022
|
10-Nov-2022
|
Quarterly Results
|
|
21-Jul-2022
|
12-Aug-2022
|
Quarterly Results
|
|
|
|