| Source Date | Board Meeting Date | Details |
|
11-Mar-2024
|
29-Mar-2024
|
Independent Director Meeting
|
|
29-Jan-2024
|
12-Feb-2024
|
Quarterly Results
|
|
25-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
21-Aug-2023
|
26-Aug-2023
|
Inter alia, to transact following business:- 1. To consider the resignation letter submitted by the Managing Director Mr. Anandkumar Rengaswamy with effect from 23-9-2023 2. To designate and appoint as Managing Director of the Company from any one of the whole Time Directors (Promoter Directors) with effect from 23-9-2023. 3. Any other Subject with the permission of Chairman
|
|
31-Jul-2023
|
11-Aug-2023
|
Quarterly Results
|
|
02-May-2023
|
15-May-2023
|
Audited Results & A.G.M. Inter alia, to consider and approve :- 1. To consider and approval audited financial results for the year ended 31-03-2023 2. To consider and approve Directors? Report for the year ended 31-3-2023 3. To consider and approve Notice of 44th Annual General Meeting 4. To consider closure of register of members / record date
|
|
20-Mar-2023
|
29-Mar-2023
|
Independent Director Meeting
|
|
23-Jan-2023
|
06-Feb-2023
|
Quarterly Results
|
|
02-Nov-2022
|
07-Nov-2022
|
Inter alia, to consider the resignation of existing Auditors and appointment of New Auditors in the casual vacancy caused by the resignation of existing Auditors.
|
|
01-Nov-2022
|
14-Nov-2022
|
Quarterly Results (Revised)
|