| Source Date | Board Meeting Date | Details |
|
25-May-2023
|
30-May-2023
|
Audited Results
|
|
12-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
|
17-Oct-2022
|
10-Nov-2022
|
Quarterly Results
|
|
03-Aug-2022
|
06-Aug-2022
|
Inter alia, to consider and approve resignation of Managing Director as well as of Independent Directors and to appoint new Directors in their places.
|
|
05-Jul-2022
|
11-Aug-2022
|
Quarterly Results
|
|
20-Apr-2022
|
26-May-2022
|
Audited Results
|
|
25-Feb-2022
|
03-Mar-2022
|
Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
|
|
13-Jan-2022
|
08-Feb-2022
|
Quarterly Results
|
|
03-Jan-2022
|
07-Jan-2022
|
Inter alia, To consider and if thought fit, to accept resignation of Mr. Dhruva Narayan Jha, an Independent Director of the Company and to appoint a new Director in his place.
|
|
11-Oct-2021
|
12-Nov-2021
|
Quarterly Results
|