| Source Date | Board Meeting Date | Details |
|
29-Jan-2024
|
13-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
01-Sep-2023
|
06-Sep-2023
|
Inter alia, a) To decide the date and time of the 21st Annual General Meeting of the Company. b) To approve Notice of the 21st Annual General Meeting. c) Any other item with the permission of chair.
|
|
03-Aug-2023
|
11-Aug-2023
|
Quarterly Results & A.G.M.
|
|
28-Jun-2023
|
01-Jul-2023
|
Inter alia, to consider and approve following business: 1. Notice of Postal Ballot for seeking members approval for: a. Re-appointment of Mr. Parvez Shafee Ahmed Shaikh (DIN: 00254202) as a Whole Time Director of the Company w.e.f. 4th May, 2023. 2. Appointment of Scrutinizer for conducting Postal Ballot & e-voting process. 3. Any other item with the permission of the Chair.
|
|
19-May-2023
|
25-May-2023
|
Audited Results
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
09-Nov-2022
|
14-Nov-2022
|
Inter alia, to consider and approve the following business: 1. Notice of Extra Ordinary General Meeting for seeking members approval for:- a. Conversion of Loan into Equity Shares by way of Right Issue, Preferential Allotment etc. b. Adoption of new set of Memorandum of Association and Article of Association of the Company in confirmative with the Companies Act, 2013.] 2. To decide day, date, time and venue for the Extra-Ordinary General Meeting 3. Appointment of Scrutinizer for conducting e-voting process. 4. Any other item with the permission of the Chair.
|
|
03-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
|
24-Jun-2022
|
30-Jun-2022
|
Inter-alia, to consider the following matters: 1. To fix the date of Annual General Meeting, considering Directors' Report, Agenda /Business/Notice of 20 th Annual General Meeting, Book Closure Date, Record and Cut Off dates and other matters related of ensuing Annual General Meeting. 2. Any other matter with the permission of Chairman.
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