Source Date | Board Meeting Date | Details |
17-Jan-2025
|
22-Jan-2025
|
Quarterly Results & Increase in Authorised Capital & Right Issue of Equity Shares
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
28-Aug-2024
|
31-Aug-2024
|
A.G.M.
|
06-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
21-May-2024
|
29-May-2024
|
Audited Results
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
31-Oct-2023
|
14-Nov-2023
|
Quarterly Results
|
29-Aug-2023
|
05-Sep-2023
|
Inter alia, to consider the following:- 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and notice of 40th Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013.
|
01-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
23-May-2023
|
30-May-2023
|
Audited Results
|