Source Date | Board Meeting Date | Details |
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
19-Sep-2024
|
27-Sep-2024
|
General Purpose
|
16-Aug-2024
|
23-Aug-2024
|
General Purpose
|
01-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
09-May-2024
|
17-May-2024
|
Audited Results
|
02-Feb-2024
|
09-Feb-2024
|
Inter alia, to consider and appoint the secretarial auditor of the company for the financial year 2023- 2024 and any other matter with the permission of the Board.
|
15-Jan-2024
|
22-Jan-2024
|
Quarterly Results
|
31-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
17-Aug-2023
|
24-Aug-2023
|
Inter alia, to consider and approve:- 1. To approve the draft of the Board?s Report in compliance with the provisions of the Companies Act . 2. To appoint a director in place of a retiring Director, who retires by rotation and being eligible, offers herself/himself for re-appointment.. 3. To fix time, date, and place for the annual general meeting and approve the draft notice for the meeting. 4. To Appoint Scrutinizer for Coming AGM 5. To consider the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act. 6. Any other matter with the permission of the Board.
|
24-Jul-2023
|
31-Jul-2023
|
Quarterly Results
|