Source Date | Board Meeting Date | Details |
22-Mar-2024
|
29-Mar-2024
|
Inter alia, to consider and approve:- (1) To take note and approve the resignation of Statutory Auditor (2) To Consider the appointment of Statutory Auditor (3) Any other business with the permission of chair
|
26-Feb-2024
|
04-Mar-2024
|
Inter alia, to transact the following business: 1. To appoint Additional Non-Executive Non-Independent Director in the Company. 2. Any other Business with the prior permission of Chairperson.
|
08-Jan-2024
|
16-Jan-2024
|
Quarterly Results
|
08-Dec-2023
|
15-Dec-2023
|
Right Issue of Equity Shares
|
03-Oct-2023
|
07-Oct-2023
|
Quarterly Results
|
11-Sep-2023
|
14-Sep-2023
|
Inter alia, to consider and approve:- 1. To appoint Company Secretary and Compliance Officer in the Company. 2. Any other Business with the prior permission of Chairperson.
|
01-Sep-2023
|
06-Sep-2023
|
A.G.M.
|
09-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
23-May-2023
|
30-May-2023
|
Audited Results
|
02-Feb-2023
|
09-Feb-2023
|
Quarterly Results
|