Source Date | Board Meeting Date | Details |
04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
15-Oct-2024
|
22-Oct-2024
|
Quarterly Results
|
26-Jul-2024
|
05-Aug-2024
|
Quarterly Results (Revised)
|
22-Jul-2024
|
27-Jul-2024
|
Inter alia, to transact the following business: 1.Draft of Director?s Report and Secretarial Audit Report for the year ended March 31, 2024; 2.Fix day, date, time and venue for 33rd Annual General meeting; 3.Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 4.Draft of notice for 33rd Annual General Meeting; 5.Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6.Any other business with the permission of Chairman
|
23-May-2024
|
29-May-2024
|
Audited Results
|
07-May-2024
|
08-May-2024
|
(Revised) Inter alia, to consider and approve:- 1. To Review the Business as may be decided by board of directors of the company.
|
30-Apr-2024
|
07-May-2024
|
Inter alia, to consider and review the business of the company
|
01-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|
09-Jan-2024
|
17-Jan-2024
|
Inter alia, to consider and approve the allotment of Equity Shares pursuant to conversion of 9,50,000 Convertible Equity Warrants in accordance with Section 62 of the Companies Act, 2013 and chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018.
|
30-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|