| Source Date | Board Meeting Date | Details |
|
26-Apr-2024
|
24-May-2024
|
Audited Results
|
|
19-Oct-2023
|
08-Nov-2023
|
Half Yearly Results
|
|
01-Sep-2023
|
06-Sep-2023
|
Inter alia to consider Resignation of current Chairman & Managing Director Mr. Vicky S. Agarwala and to appoint new Chairman & Managing Director in his place.
|
|
04-May-2023
|
23-May-2023
|
Audited Results
|
|
13-Mar-2023
|
17-Mar-2023
|
Inter alia, to consider and approve the 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.
|
|
21-Oct-2022
|
10-Nov-2022
|
Half Yearly Results
|
|
27-Jul-2022
|
30-Jul-2022
|
Inter alia, to consider and approve resignation of Mrs. Amita Bose, Independent Director and to appoint new Director in her place.
|
|
05-May-2022
|
25-May-2022
|
Audited Results
|
|
25-Feb-2022
|
01-Mar-2022
|
Inter alia, to consider and approve the 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.
|
|
08-Oct-2021
|
12-Nov-2021
|
Half Yearly Results
|