| Source Date | Board Meeting Date | Details |
|
29-Oct-2024
|
06-Nov-2024
|
Quarterly Results
|
|
19-Jul-2024
|
26-Jul-2024
|
Quarterly Results
|
|
21-May-2024
|
29-May-2024
|
Audited Results
|
|
30-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
02-Aug-2023
|
10-Aug-2023
|
Quarterly Results & A.G.M.
|
|
18-May-2023
|
26-May-2023
|
Audited Results
|
|
20-Jan-2023
|
31-Jan-2023
|
Quarterly Results
|
|
04-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
26-Jul-2022
|
03-Aug-2022
|
Quarterly Results & Inter alia, to consider and approve:- i. Re-appointment of Key Managerial Personnel subject to ratification by members at ensuing Annual General Meeting as mentioned below: a. Mr. N Ravi Prasad as Managing Director and Chief Executive Officer for a period of 3 (three) years. b. Mr. N Rajender Prasad as Joint Managing Director and Chief Financial Officer for a period of 3 (three) years. ii. Day, Date, time, draft notice of 36th Annual General Meeting (AGM), appointment of Scrutinizers for AGM and e-voting process, book closure dates, draft directors report along with the other items of the Agenda.
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