Source Date | Board Meeting Date | Details |
27-Jan-2025
|
29-Jan-2025
|
Quarterly Results
|
03-Jan-2025
|
08-Jan-2025
|
Inter alia, to consider the following: 1. Resignation of Internal Auditor of the Company. 2. Induction of new Internal Auditor of the Company. 3. Any other business with the permission of the Chair.
|
07-Nov-2024
|
11-Nov-2024
|
Quarterly Results
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results & A.G.M.
|
08-Jul-2024
|
13-Jul-2024
|
Stock Split & Audited Results
|
10-Jun-2024
|
08-Jun-2024
|
Audited Results
|
30-May-2024
|
08-Jun-2024
|
Audited Results (Revised)
|
22-May-2024
|
29-May-2024
|
Audited Results
|
02-May-2024
|
04-May-2024
|
Inter alia, approved:- (1) Appointment & Resignation of Key Managerial Persons of the Company
|
15-Feb-2024
|
19-Feb-2024
|
Inter alia, to consider and approve:- 1. To consider and approve the appointment of Statutory Auditors of the company. 2. Any other business with the permission of the Chair.
|