| Source Date | Board Meeting Date | Details |
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
19-Aug-2024
|
21-Aug-2024
|
Inter alia, to consider and approve:- 1. To fix the date, time & venue of 39th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2024 and notice convening the AGM. 3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM.
|
|
08-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
18-Jun-2024
|
20-Jun-2024
|
Inter alia, to consider and approve the Re-appointment of Mr. Vegesna Atchyuta Rama Raju (DIN: 00997493) to the office of Managing Director of the Company.
|
|
21-May-2024
|
29-May-2024
|
Audited Results
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
25-Sep-2023
|
02-Oct-2023
|
Inter alia, to consider and approve:- 1. To fix the date, time & venue of 38th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2023 and notice convening the AGM. 3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM.
|
|
22-Sep-2023
|
25-Sep-2023
|
Inter alia, to consider the Re-appointment of Mrs. Vegesna Parvathi (DIN: 01240583) to the office of Whole-Time Director of the Company.
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|