| Source Date | Board Meeting Date | Details |
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
26-Aug-2024
|
29-Aug-2024
|
Preferential Issue of shares & Audited Results & Increase in Authorised Capital & A.G.M.
|
|
26-Jul-2024
|
01-Aug-2024
|
Quarterly Results
|
|
27-May-2024
|
30-May-2024
|
Audited Results
|
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
24-Aug-2023
|
02-Sep-2023
|
A.G.M. & Inter alia to consider and approve: 1. To consider and approve the Board?s Report for the year ended 31st March, 2023. 2. To consider and approve the Secretarial Audit report of the Company for the year ending 31st March, 2023. 3. To fix the day, date, time and venue of 33rd Annual General Meeting of the Company and approve the Notice of 33rd Annual General Meeting and to authorise any Director or Company Secretary of the Company to issue the same to all the shareholders. 4. To fix the book closure date for 33rd Annual General Meeting. 5. To fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 33rd Annual General Meeting. 6. To appoint the Scrutinizer for the process of e-voting as well as voting at 33rd Annual General Meeting. 7. To consider the re-appointment of Directors of the Company. 8. To appoint internal auditors of the Company. 9. Any other matter with the permission of the Chair.
|
|
09-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
29-May-2023
|
Audited Results
|
|
27-Jan-2023
|
04-Feb-2023
|
Quarterly Results
|