| Source Date | Board Meeting Date | Details |
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04-Nov-2024
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12-Nov-2024
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Quarterly Results
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27-Aug-2024
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03-Sep-2024
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Inter alia, to take on record the following: 1. Re-Appointment of Jaljeet Kiran Ajani, Non-executive Independent Director of the Company, subject to the approval of the member; 2. Re- Appointment of Mrs. Vidhi Kasliwal (DIN: 00332144), Non-ExecutiveNon-Independent Director of the Company who is liable to retire by rotation. Being eligible, she offered herself for re-appointment as a Director of the Company, subject to the approval of the members of the Company. 3. To approve Directors? Report, Corporate Governance Report as well as Management Discussion and Analysis for the year ended March 31, 2024; 4. To Approve notice for calling of Annual General Meeting; 5. To fix the dates of Book Closure for Annual General Meeting; 6. To decide the time, venue and date of Annual General Meeting;
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07-Aug-2024
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14-Aug-2024
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Quarterly Results
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21-May-2024
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28-May-2024
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Audited Results
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31-Jan-2024
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09-Feb-2024
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Quarterly Results
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30-Oct-2023
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09-Nov-2023
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Quarterly Results
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23-Aug-2023
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29-Aug-2023
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A.G.M.
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03-Aug-2023
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14-Aug-2023
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Quarterly Results
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19-May-2023
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29-May-2023
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Audited Results
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01-Feb-2023
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14-Feb-2023
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Quarterly Results
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