| Source Date | Board Meeting Date | Details |
|
14-Mar-2024
|
22-Mar-2024
|
Independent Director Meeting
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
16-Nov-2023
|
24-Nov-2023
|
Inter alia, to consider the following items: 1. To consider and fix the time, date and venue of the 42nd Annual General Meeting and approve Notice of Annual General Meeting. 2. To consider and approve the Board Report for the year ended 31st March, 2023. 3. Any other matter with the permission of the Chair.
|
|
03-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
15-Jun-2023
|
19-Jun-2023
|
General Pupose
|
|
23-May-2023
|
29-May-2023
|
Audited Results
|
|
10-Apr-2023
|
17-Apr-2023
|
Inter alia, to consider and approve :- 1.The reappointment of Mr. Shafi Mohammad (DIN: 00198984) as Chairman and Executive Director of the Company. 2.The reappointment of Mr. Ajaz Shafi Mohammed (DIN:00176360) as Managing Director and Chief Executive Officer (CEO) of the Company. 3.The reappointment of Mr. Mohammad Saoodul Hasan (DIN- 08144468) ? Independent Director of the Company for a second Tenure of 5 years. 4.To Consider and approve the Notice of the Postal Ballot for seeking approval of the shareholders by way of ordinary / special resolutions for the above matters.
|
|
20-Mar-2023
|
28-Mar-2023
|
Independent Director Meeting
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|