Source Date | Board Meeting Date | Details |
13-Nov-2024
|
15-Nov-2024
|
Issue Of Warrants & Preferential Issue of shares
|
05-Nov-2024
|
09-Nov-2024
|
Quarterly Results
|
02-Sep-2024
|
05-Sep-2024
|
Inter alia, to consider and approve: 1. Directors Report and annexures for the Financial Year 2023-24. 2. Notice of 42nd Annual General Meeting for the Financial Year 2023-24. 3. To decide on the date, time and venue of Annual General Meeting for FY 2023-24.
|
05-Aug-2024
|
07-Aug-2024
|
Quarterly Results
|
23-May-2024
|
30-May-2024
|
Quarterly Results & Audited Results
|
04-Mar-2024
|
06-Mar-2024
|
Inter alia, to consider the following:- 1. Induction of New Directors and Change in Management of the Company. 2. Appointment of New Key Managerial Personnel (KMP) of the Company. 3. Resignation of Existing Directors of the Company. 4. Re-Constitution of the Committees of the Company. 5. Change in Registered office of the Company. 6. Any other business with the permission of the Chair.
|
17-Jan-2024
|
10-Feb-2024
|
Quarterly Results
|
01-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
31-Jul-2023
|
11-Aug-2023
|
Quarterly Results
|
28-Apr-2023
|
11-May-2023
|
Audited Results
|