Source Date | Board Meeting Date | Details |
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
09-Sep-2024
|
11-Sep-2024
|
Preferential Issue of shares (Revised) & Increase in Authorised Capital
|
06-Sep-2024
|
09-Sep-2024
|
Preferential Issue of shares
|
26-Jul-2024
|
05-Aug-2024
|
Quarterly Results & A.G.M.
|
22-Jul-2024
|
26-Jul-2024
|
Inter alia, to consider the following ? 1. Appointment of Additional Directors to hold office of Independent Directors; 2. Re-appointment of Whole-Time Director; 3. Re-constitution of Committees of the Board.
|
25-Apr-2024
|
03-May-2024
|
Audited Results
|
29-Jan-2024
|
05-Feb-2024
|
Quarterly Results
|
10-Jan-2024
|
13-Jan-2024
|
Inter alia ? 1. To consider and approve divestment of stake held in certain subsidiaries of the Company. 2. To consider and fix day, date, time for convening an Extraordinary General Meeting through Video Conferencing or Other Audio Visual Means, of the Shareholders of the Company and approve notice of the same; and 3. To consider closure of Register of Members and Share Transfer Books for the purpose of Extraordinary General Meeting
|
31-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
25-Jul-2023
|
02-Aug-2023
|
Quarterly Results & A.G.M.
|