Source Date | Board Meeting Date | Details |
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
23-Oct-2023
|
31-Oct-2023
|
Quarterly Results
|
07-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
23-May-2023
|
30-May-2023
|
Audited Results
|
01-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
20-Jul-2022
|
28-Jul-2022
|
Quarterly Results
|
04-Jul-2022
|
13-Jul-2022
|
Inter alia, to transact the following businesses: 1. To fix the date, time and venue of holding the 28th Annual General Meeting of the members of the Company for the financial year 2021-22; 2. To adopt and approve the Notice of 28th Annual General Meeting, Directors? Report, Corporate Governance Report and Management Discussion and Analysis Report of the Company for financial year 2021-22; 3. To fix the Book Closure date & cut-off date for the purpose of 28th Annual General Meeting and e-voting; 4. To appoint Scrutinizer for conducting E-voting and other items of agenda.
|
20-May-2022
|
28-May-2022
|
Audited Results
|
03-Feb-2022
|
11-Feb-2022
|
Quarterly Results
|