Source Date | Board Meeting Date | Details |
15-Apr-2025
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16-Apr-2025
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Inter alia, to consider and approve: 1. To consider and give approval for inter corporate loan as per agreed terms between lender and borrower. b. And any other business with the permission of chair.
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03-Feb-2025
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12-Feb-2025
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Quarterly Results
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28-Nov-2024
|
02-Dec-2024
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(Revised) Inter alia, to consider and approve: 1. To approve Change in RTA from M/s.Canbank Computer Services Limited to M/s. Integrated Registry Management Services Pvt. Ltd. 2. To approve the draft of the Notice convening the Extraordinary General Meeting. 3. To fix date and time for the Extraordinary General Meeting. 4. To approve the Appointment of Ms. Rachana Salawat as Company Secretary and Compliance Officer.
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27-Nov-2024
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29-Nov-2024
|
Inter alia, to consider and approve: 1. To approve Change in RTA from M/s.Canbank Computer Services Limited to M/s. Integrated Registry Management Services Pvt. Ltd. 2. To approve the draft of the Notice convening the Extraordinary General Meeting. 3. To fix date and time for the Extraordinary General Meeting. 4. To approve the Appointment of Ms. Rachana Salawat as Company Secretary and Compliance Officer.
|
04-Nov-2024
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11-Nov-2024
|
Quarterly Results
|
06-Aug-2024
|
12-Aug-2024
|
Quarterly Results (Revised)
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02-Aug-2024
|
08-Aug-2024
|
Quarterly Results
|
08-May-2024
|
14-May-2024
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Final Dividend & Audited Results
|
25-Jan-2024
|
02-Feb-2024
|
Quarterly Results
|
27-Oct-2023
|
03-Nov-2023
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Quarterly Results
|