| Source Date | Board Meeting Date | Details |
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07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
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29-Aug-2024
|
04-Sep-2024
|
A.G.M. & Inter alia, to consider and approve:- 1. To Consider and Approve Notice of 38th Annual General Meeting for FY 2023-24. 2. To Consider and Approve Transaction Under Section 185 of The Companies Act, 2013. 3. To Consider and Approve Appoinhnent of Mr. Ameet Avinash Kimbahune (DIN: 02085035) as an additional director in the company. 4. To Consider and Approve the Resignation of Mr. Sujay Nitin Kantawala (DIN: 00271102) as a Non-Executive Independent Director of the Company. 5. Any other business with the permission of the Chair.
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07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
22-May-2024
|
30-May-2024
|
Audited Results
|
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
18-May-2023
|
29-May-2023
|
Audited Results Inter alia, to consider and approve :- 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March, 2023 3. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2023-24. 4. To consider and appoint Internal Auditor of the Company for the Financial Year 2023-24. 5. Any other business with the permission of the Chair.
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30-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|