| Source Date | Board Meeting Date | Details |
|
05-Nov-2024
|
11-Nov-2024
|
Quarterly Results
|
|
14-Oct-2024
|
17-Oct-2024
|
Inter alia, to consider The Re-Constitution of Various Committees
|
|
07-Aug-2024
|
13-Aug-2024
|
A.G.M. & Quarterly Results
|
|
12-Jul-2024
|
22-Jul-2024
|
To take note of Resignation of Chief Financial Officer of the Company. Re-designation of Mr. Sai Prasad from the position of Non - Executive(Independent) director to Executive director
|
|
17-May-2024
|
28-May-2024
|
Audited Results
|
|
08-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
14-Nov-2023
|
Quarterly Results (Revised)
|
|
03-Aug-2023
|
11-Aug-2023
|
A.G.M. & Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board's Report and Secretarial Audit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30th June 2023.
|
|
04-May-2023
|
10-May-2023
|
Audited Results
|
|
25-Jan-2023
|
02-Feb-2023
|
Quarterly Results
|