Source Date | Board Meeting Date | Details |
28-Oct-2024
|
13-Nov-2024
|
Quarterly Results
|
02-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
17-May-2024
|
24-May-2024
|
Preferential Issue of shares & Issue Of Warrants & Audited Results & A.G.M.
|
24-Jan-2024
|
01-Feb-2024
|
Quarterly Results
|
23-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
29-Aug-2023
|
31-Aug-2023
|
Inter alia, to consider the following:- 1. To decide the day, date, time and place for the 39th Annual General Meeting (AGM) of the Company. 2. To approve the notice calling the 39th Annual General Meeting (AGM) of the Company. 3. To appoint M/s. Shah & Santoki, Practicing Company Secretary as the scrutinizer for this AGM. 4. To appoint M/s. Shah & Santoki, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2023-24. 5. Any other item with the permission of the Chair and Majority of Directors.
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
23-May-2023
|
30-May-2023
|
Audited Results
|
01-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
|