| Source Date | Board Meeting Date | Details |
|
02-Apr-2024
|
09-Apr-2024
|
Inter alia, to consider and approve:- a. To re-appoint the independent director, namely Antoinette Ryan Dsouza, for a second term of 5 (five) years on the Board of the company, to act as the Independent Director subject to the approval of the shareholders. b. To Increase in overall limits of Remuneration payable to directors. c. To revise the remuneration of Mr. Sidharth Agarwal, the COO of the company. d. To revise the remuneration of Mr. Nishant Bothra, the CTO of the company. e. To revise the remuneration of Mr. Amit Agarwal, the CEO of the company. f. To consider any other matters forming part of the detailed agenda
|
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
08-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
09-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results & Final Dividend
|
|
08-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
08-Nov-2022
|
14-Nov-2022
|
Financial results/Other business matters
|
|
10-Aug-2022
|
16-Aug-2022
|
Other business matters
|
|
21-May-2022
|
30-May-2022
|
Dividend/Financial results/Other business matters
|
|
28-Apr-2022
|
04-May-2022
|
Other business matters
|