| Source Date | Board Meeting Date | Details |
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19-Apr-2024
|
25-Apr-2024
|
Quarterly Results & Audited Results
|
|
12-Jan-2024
|
18-Jan-2024
|
Quarterly Results
|
|
20-Oct-2023
|
30-Oct-2023
|
Quarterly Results
|
|
29-Aug-2023
|
02-Sep-2023
|
Increase in Authorised Capital & Inter-alia, to transact following businesses: a) to augment the long-term financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities or any combination thereof, and other material agendas related to fund- raising program; b) to professionally manage the affairs of the Company, Rejig in KMP?s, Board of Directors and/or various committees thereof; c) to increase the Authorized Share Capital d) to fix the date, time, venue, mode of convening the 17th Annual General Meeting (?AGM?) e) any other matter, with the permission of the Chair.
|
|
14-Jul-2023
|
20-Jul-2023
|
Quarterly Results
|
|
30-Jun-2023
|
05-Jul-2023
|
Inter alia, to consider and approve :- 1. to decide the various matters relating to the Rights Issue. 2. to consider appointment of Company Secretary (KMP) 3. to consider and approve any other item(s) with the permission of the Chair.
|
|
13-Apr-2023
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19-Apr-2023
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Quarterly Results & Audited Results Inter alia, to consider and approve :- i. Consider, approve and take on record the audited financial results for the quarter and financial year ended March 31, 2023; ii. To consider change(s) in composition of Board of Directors/Committees/Key Managerial Personnel. iii. Any other item(s) with the permission of chair.
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22-Feb-2023
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25-Feb-2023
|
Increase in Authorised Capital & Inter alia, to consider and approve :- 1. To review business operations; 2. Increase in Authorised Share Capital of the Company; 3. Raising of funds; 4. Any other item(s) with the permission of chair.
|
|
06-Jan-2023
|
12-Jan-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|