| Source Date | Board Meeting Date | Details |
|
09-May-2024
|
17-May-2024
|
Final Dividend & Audited Results
|
|
15-Jan-2024
|
22-Jan-2024
|
Quarterly Results & Inter alia, to consider and approve the appointment of Director of the Company and To approve the grant of the options under ESOP Scheme, 2018
|
|
30-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
17-Jul-2023
|
24-Jul-2023
|
Quarterly Results
|
|
20-Jun-2023
|
27-Jun-2023
|
Bonus issue & A.G.M. Inter alia, to transact the following business: 1. To consider and approve the appointment of Secretarial Auditor of the Company for the financial year 2023-24; 2. To consider and approve the appointment of Internal Auditor of the Company for the financial year 2023-24. 3. To consider and approve the Board?s Report of the company for the financial year ended on 31st March, 2023; 4. To consider and approve the proposal for Increase in Authorized Share Capital of the Company subject to necessary approvals. 5. To consider and approve the proposal for issue of bonus equity shares subject to necessary approval 6. To consider and finalize the matters to be included in Notice of 14th AGM including Date, Place & Time of holding 14th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2023;
|
|
17-Apr-2023
|
23-Apr-2023
|
Final Dividend & Audited Results
|
|
06-Jan-2023
|
13-Jan-2023
|
Quarterly Results
|
|
14-Oct-2022
|
22-Oct-2022
|
Quarterly Results
|
|
18-Jul-2022
|
25-Jul-2022
|
Quarterly Results
|
|
20-Jun-2022
|
27-Jun-2022
|
A.G.M. Inter alia, to transact the following business: 1. To consider and approve the appointment of Secretarial Auditor of the Company for the financial year 2022-23; 2. To consider and approve the appointment of Internal Auditor of the Company for the financial year 2022-23. 3. To consider and approve the Board?s Report of the company for the financial year ended on 31st March, 2022; 4. To consider and finalize the matters to be included in Notice of 13th AGM including Date, Place & Time of holding 13th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2022;
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