| Source Date | Board Meeting Date | Details |
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results & A.G.M.
|
|
22-May-2024
|
30-May-2024
|
Audited Results
|
|
06-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
13-Apr-2023
|
19-Apr-2023
|
Inter-alia to consider the sale of F-4 unit situated at MIDC, Murbad, Thane - 421 401 owned and possessed by the Company.
|
|
07-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
09-Jan-2023
|
16-Jan-2023
|
Inter alia, to consider and approve :- 1. Granting Leave of absence if any 2. To approve the minutes of the previous Board Meeting held on November 14, 2022 3. To discuss and appoint a suitable candidate as Company Secretary and Compliance Officer 4. To Discuss and appoint a suitable candidate as Chief Financial Officer (CFO) 5. To discuss and appoint a suitable candidate as Women Director 6. To discuss and constitute a Audit Committee and Nomination and Remuneration Committee 7. Any other Business with the permission of the Chair.
|