Source Date | Board Meeting Date | Details |
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
16-May-2024
|
30-May-2024
|
Audited Results
|
01-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
04-Sep-2023
|
07-Sep-2023
|
Inter alia, to consider the following matters: 1. To adopt and approve the Board?s Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2022-23; 2. To finalize the date, venue and time for convening 42nd Annual General Meeting of the Members of the Company; 3. To finalize the dates of Book Closure for the purpose of forthcoming 42nd Annual General Meeting; 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 42nd Annual General Meeting; 5. To consider and appoint Chief Financial Officer (CFO) for the Company; 6. To consider and appoint Internal Auditor for the Company; 7. Any other matter with the permission of the Chair.
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
24-May-2023
|
30-May-2023
|
Audited Results
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|