| Source Date | Board Meeting Date | Details |
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08-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
|
09-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
16-May-2023
|
25-May-2023
|
Audited Results
|
|
21-Mar-2023
|
24-Mar-2023
|
Inter alia, , to consider inter alia the following businesses: 1. To Consider Change in Company Secretary and Compliances Officer of the company. 2. To consider the resignation of Independent Director of the company Shri A Kaliyamurthy. 3. Any other business as Board deems fit to discuss, with the permission of the Chairman.
|
|
01-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
08-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
|
23-May-2022
|
30-May-2022
|
Quarterly Results & Increase in Authorised Capital & Audited Results
|
|
21-Mar-2022
|
24-Mar-2022
|
Increase in Authorised Capital Inter alia, to consider and approve : a. Increase in the Authorised Capital of the Company from 30.00 crores to 50.00 crores. b. To change the Clause V - Authorised Capital of Memorandum of Association accordingly. c. To call and fix Extra-Ordinary General Meeting. d. To appoint the Scrutinizer for the Postal Ballot /EGM Process. c. To fix Record date. d. To consider fund raising e. Any other business as Board deems fit to discuss, with the permission of the Chairman.
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