| Source Date | Board Meeting Date | Details |
|
08-Apr-2024
|
12-Apr-2024
|
Inter alia, for the purpose of fund raising or any other business matter
|
|
12-Feb-2024
|
17-Feb-2024
|
Bonus issue
|
|
23-Jan-2024
|
30-Jan-2024
|
Quarterly Results
|
|
15-Dec-2023
|
22-Dec-2023
|
Bonus issue (Revised) & Interim Dividend (Revised) & Buy Back of Shares
|
|
28-Nov-2023
|
15-Dec-2023
|
Bonus issue & Interim Dividend & Buy Back of Shares Inter alia, to consider:- 01. To consider the proposal of Bonus Issue. 02. To consider and declare the interim dividend for the financial year 2023-24. 03. To consider and approve the buyback of shares. 04. Any other business(s) with permission of Chair, if any
|
|
30-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
21-Jul-2023
|
31-Jul-2023
|
Inter alia, to consider and approve the following businesses:- 1. To consider and approve the Resignation of Mr. Pratik M. Makwana (Company Secretary & Compliance Officer) of the Company. 2. Any other business(s) with permission of Chair, if any.
|
|
19-May-2023
|
27-May-2023
|
Audited Results & Stock Split
|
|
01-Feb-2023
|
10-Feb-2023
|
Quarterly Results
|