Source Date | Board Meeting Date | Details |
29-Jul-2024
|
10-Aug-2024
|
Quarterly Results
|
21-May-2024
|
29-May-2024
|
Audited Results
|
06-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
01-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
26-Jul-2023
|
03-Aug-2023
|
Quarterly Results
|
18-May-2023
|
27-May-2023
|
Audited Results
|
01-Feb-2023
|
09-Feb-2023
|
Quarterly Results
|
02-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
26-Aug-2022
|
30-Aug-2022
|
Inter-alia, to consider the followings:- 1.Adoption of new set of Memorandum of Association as per Provision of the Companies Act 2013. 2. Adoption of new set of Article of Association as per Provision of the Companies Act 2013. 3.Any other matter with the permission of Chairperson.
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29-Jul-2022
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10-Aug-2022
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Quarterly Results Inter alia, to consider:- 2. Re-appointment of Mr. Rajendra Dugar (DIN: 08187495) for a term of 5 years subject to approval of shareholders of the Company in the ensuing Annual General Meeting. 3. Any other matter with the permission of Chairperson.
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