| Source Date | Board Meeting Date | Details |
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31-Oct-2024
|
11-Nov-2024
|
Quarterly Results
|
|
22-Oct-2024
|
25-Oct-2024
|
Inter alia, to consider and approve:- 1. Proposal for raising of funds through any or all of various methods including by way of preferential issue, qualified institutions placement, subject to such regulatory/statutory approvals as may be required and subject to approval of Shareholders of the Company. 2. Notice of Postal Ballot to seek approval of the shareholders in respect of the aforesaid proposal of fundraising.
|
|
31-Jul-2024
|
12-Aug-2024
|
Quarterly Results & Employees Stock Option Plan & A.G.M.
|
|
10-May-2024
|
23-May-2024
|
Final Dividend & Audited Results
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
27-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
|
21-Jul-2023
|
10-Aug-2023
|
A.G.M. & Quarterly Results
|
|
17-May-2023
|
29-May-2023
|
Final Dividend & Audited Results
|
|
02-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
28-Dec-2022
|
03-Jan-2023
|
Inter alia, to consider and approve following business: 1. Notice of Postal Ballot for seeking members approval for: a. Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Director of the Company, he was appointed as an Additional Director by the Board on 12th November, 2022. b. Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Whole Time Director of the Company, he was appointed as a Whole Time Director by the Board on 12th November, 2022. 2. Appointment of Scrutinizer for conducting Postal Ballot & e-voting process. 3. Any other item with the permission of the Chair.
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