| Source Date | Board Meeting Date | Details |
|
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.
|
|
01-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
|
01-Aug-2022
|
13-Aug-2022
|
Quarterly Results & A.G.M.
|
|
17-May-2022
|
28-May-2022
|
Final Dividend & Audited Results
|