| Source Date | Board Meeting Date | Details |
|
12-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
05-Jul-2024
|
06-Jul-2024
|
Audited Results (Revised)
|
|
04-Jul-2024
|
04-Jul-2024
|
Audited Results
|
|
24-May-2024
|
30-May-2024
|
Audited Results
|
|
08-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
07-Dec-2023
|
08-Dec-2023
|
A.G.M. (Revised) Inter alia, to consider the following: 1. To fix the day, date, time and venue of the 38th Annual General Meeting of the Company. 2. To approve the notice, Directors? Report and Annual Report for the 38th Annual General Meeting for the financial year 2022-23 and all other documents required for the same. 3. To fix the date of book closure and cut off date for the purpose of e-voting for the 38th Annual General Meeting. 4. To appoint the Scrutinizer for the 38th Annual General Meeting. 5. To approve the appointment of Statutory Auditors for the company from the close of 38th Annual General Meeting of the Company. 6. To consider any matters incidental to the above with the permission of the Chair.
|
|
06-Dec-2023
|
07-Dec-2023
|
A.G.M. Inter alia consider the following: 1. To fix the day, date, time and venue of the 38th Annual General Meeting of the Company. 2. To approve the notice, Directors? Report and Annual Report for the 38th Annual General Meeting for the financial year 2022-23 and all other documents required for the same. 3. To fix the date of book closure and cut off date for the purpose of e-voting for the 38th Annual General Meeting. 4. To appoint the Scrutinizer for the 38th Annual General Meeting. 5. To approve the appointment of Statutory Auditors for the company from the close of 38th Annual General Meeting of the Company. 6. To consider any matters incidental to the above with the permission of the Chair.
|
|
01-Dec-2023
|
04-Dec-2023
|
Quarterly Results QTR Sept 20223
|
|
01-Dec-2023
|
02-Dec-2023
|
Quarterly Results QTR June 2023
|
|
19-Oct-2023
|
25-Oct-2023
|
Quarterly Results
|