| Source Date | Board Meeting Date | Details |
|
14-Oct-2024
|
21-Oct-2024
|
Quarterly Results
|
|
15-Jul-2024
|
22-Jul-2024
|
Quarterly Results & Right Issue of Equity Shares
|
|
29-May-2024
|
05-Jun-2024
|
Inter alia, to consider the following:- 1. Re-classification of existing Authorized Share Capital of the Company. 2. Increase in Authorized Share Capital of the Company. 3. Amendment in the Capital Clause V of the Memorandum of Association of the Company consequential to the Re-classification and Increase in Authorized Share Capital of the Company. 4. Change in Board of Directors of the Company. 5. Amendment in Main Objects of the Memorandum of Association of the Company by inserting new business activities or new line of businesses. 6. Conducting an Extra-Ordinary General Meeting or Postal Ballot process to seek approval of the Members in respect of the aforesaid proposals, as applicable. 7. Other matters in relation to the above agenda items. 8. Any other matter with the permission of Chair.
|
|
15-Apr-2024
|
22-Apr-2024
|
Audited Results
|
|
01-Jan-2024
|
08-Jan-2024
|
Quarterly Results
|
|
05-Oct-2023
|
12-Oct-2023
|
Quarterly Results
|
|
11-Jul-2023
|
20-Jul-2023
|
Quarterly Results
|
|
20-Jun-2023
|
07-Jul-2023
|
Stock Split & A.G.M. Inter alia, to consider and approve:- 1. To consider and approve diversification in business of the Company by entering into new line of business activities such as to provide Tank and Container Cleaning Services, Tank and Container Testing Services, Tank and Container Repairing Services, Waste Collection and Management Services, Technical and Management consultancy in relation to these services and Marketing Support Services in relation thereto.
|
|
11-May-2023
|
20-May-2023
|
Audited Results
|
|
12-Jan-2023
|
20-Jan-2023
|
Quarterly Results
|
