| Source Date | Board Meeting Date | Details |
|
22-Mar-2024
|
29-Mar-2024
|
Inter alia, to consider and approve:- 1. The resignation of current Statutory Auditor of the Company and to consider and appoint new Statutory Auditor of the Company 2. To transact any other matter with prior approval of Chairman
|
|
01-Mar-2024
|
08-Mar-2024
|
Inter alia, to consider and approve:- 1. To consider and approve the resignation of current CFO and appointment of new CFO of the Company 2. To transact any other matter with prior approval of Chairman.
|
|
18-Jan-2024
|
25-Jan-2024
|
Quarterly Results
|
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
10-Oct-2023
|
13-Oct-2023
|
Inter alia, to consider :- 1. Final Call Money; 2. Other Business items with the prior approval of Chairman
|
|
12-Sep-2023
|
15-Sep-2023
|
Rights Issue
|
|
01-Sep-2023
|
07-Sep-2023
|
A.G.M.
|
|
24-Jul-2023
|
29-Jul-2023
|
Inter alia, to consider and approve:- 1. To consider and discuss the matter related to post first call money procedures and to discuss on those shareholders who failed to pay their first call money within due date 2. To discuss on the matters related to interest on delayed payment, mode of payment and several other matters related to Call Money 3. Other business agendas related to the betterment of the Company
|
|
03-Jul-2023
|
08-Jul-2023
|
Quarterly Results
|
|
22-May-2023
|
29-May-2023
|
Audited Results
|