Source Date | Board Meeting Date | Details |
15-Apr-2025
|
23-Apr-2025
|
Inter alia, to consider and approve the resignation of Directors
|
10-Jan-2025
|
31-Jan-2025
|
Quarterly Results
|
08-Oct-2024
|
30-Oct-2024
|
Quarterly Results
|
08-Jul-2024
|
31-Jul-2024
|
Quarterly Results
|
05-Jun-2024
|
12-Jun-2024
|
Audited Results
|
18-Apr-2024
|
30-Apr-2024
|
Quarterly Results
|
08-Jan-2024
|
31-Jan-2024
|
Quarterly Results
|
11-Oct-2023
|
31-Oct-2023
|
Quarterly Results
|
19-Jul-2023
|
31-Jul-2023
|
Quarterly Results
|
11-Jul-2023
|
19-Jul-2023
|
Audited Results Inter alia, to consider:- (i) Draft of Audited Annual Accounts of the Company for the year ended 31st March, 2023. (ii) Fixation of Date for Annual General meeting, 2023. (iii) Recommendation of dividend to the shareholders. (iv) Directors Report (v) Notice of Annual General Meeting (vi) Book closure (vii) Change of Independent Directors
|