| Source Date | Board Meeting Date | Details |
|
27-Feb-2024
|
08-Mar-2024
|
Independent Director Meeting
|
|
06-Nov-2023
|
10-Nov-2023
|
Half Yearly Results
|
|
24-May-2023
|
30-May-2023
|
Audited Results
|
|
23-Mar-2023
|
28-Mar-2023
|
Independent Director Meeting
|
|
09-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
19-May-2022
|
28-May-2022
|
Audited Results & Half Yearly Results
|
|
25-Mar-2022
|
02-Apr-2022
|
Inter alia, discuss and transact the following business:- 1. Fixation of record date for the purpose of Bonus Issue. 2. Matter regarding name reservation and incorporation of proposed subsidiary at Dubai, United Arab Emirates
|
|
15-Mar-2022
|
23-Mar-2022
|
Independent Director Meeting Inter alia, to discuss and transact the following business:- 1. To review the performance of Non Independent Directors and the Board as a Whole. 2. To review the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. To assess the quality, quantity and timeliness of flow of information between the Company?s management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
|
|
08-Mar-2022
|
12-Mar-2022
|
Bonus issue & Increase in Authorised Capital Inter alia, to discuss and approve the following: - Increase in the authorized share capital of the Company. - Bonus issue of equity shares. - Taking of unsecured loan from directors with an option of conversion into equity shares.
|
|
04-Jan-2022
|
12-Jan-2022
|
Inter alia, to discuss the following; 1. Alteration of Articles of Association of the Company. 2. Re-classification of shares. 3. Increase in the authorized share capital of the Company.
|