Source Date | Board Meeting Date | Details |
26-Apr-2024
|
24-May-2024
|
Audited Results
|
12-Jan-2024
|
08-Feb-2024
|
Quarterly Results
|
29-Dec-2023
|
05-Jan-2024
|
Right Issue of Equity Shares
|
03-Nov-2023
|
14-Nov-2023
|
Inter alia, to consider making first call on 29,59,25,000 Partly Paid-up Equity Shares of Face Value of Rs. 1/- each (Partly Paid-up of Rs. 0.90) issued on Right basis pursuant to Letter of Offer dated November 25, 2022
|
19-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
11-Jul-2023
|
08-Aug-2023
|
Quarterly Results
|
26-May-2023
|
29-May-2023
|
Audited Results (Revised)
|
04-May-2023
|
26-May-2023
|
Audited Results
|
13-Mar-2023
|
17-Mar-2023
|
Inter alia, to consider and approve 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
|
08-Feb-2023
|
Quarterly Results
|