| Source Date | Board Meeting Date | Details |
|
14-Aug-2024
|
22-Aug-2024
|
Preferential Issue of shares
|
|
09-Aug-2024
|
14-Aug-2024
|
Preferential Issue of shares & Quarterly Results
|
|
05-Jun-2024
|
13-Jun-2024
|
Inter alia, to consider and approve: 1) Appointment of Director; 2) Any other item.
|
|
14-May-2024
|
24-May-2024
|
Audited Results
|
|
29-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
24-Aug-2023
|
29-Aug-2023
|
Inter alia, to consider and approve the following: 1.Rescheduling the date of 30th Annual General Meeting 2.Notice of 30th Annual General Meeting of the company; 3.Approval of Board Report of the company for the FY 2022-23 4.Finalization of E-voting facility of 30th AGM 5.Appointment of the Scrutinizer for E-voting process of 30th AGM 6.Closure of Register of Members and share Transfer Books (Book closure) for the 30th Annual General Meeting ; 7.Appointment of an Independent Director ; 8.To consider any other items related to 30th AGM 9.To discuss any other business items with the permission of chair.
|
|
02-Aug-2023
|
10-Aug-2023
|
Quarterly Results & A.G.M.
|
|
08-Jun-2023
|
13-Jun-2023
|
Inter alia, to consider and approve: 1. Adoption of New Object Clause; 2. Any other item.
|
|
03-May-2023
|
12-May-2023
|
Audited Results Inter alia, to consider and approve: 1. Appointment of Internal Auditor for the Financial Year 2023-24; 2. Appointment of Secretarial Auditor for the Financial Year 2023-24; and
|