Source Date | Board Meeting Date | Details |
03-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
27-Dec-2024
|
02-Jan-2025
|
Inter alia to consider and approve:- (1) the draft Postal Ballot Notice for seeking shareholders? approval for the appointment of Mrs. Divya Baid as Non-Executive Independent Director of the Company and related explanatory statement and calendar of events for conducting the postal ballot process.
|
05-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
23-Aug-2024
|
28-Aug-2024
|
A.G.M.
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results & A.G.M.
|
21-May-2024
|
30-May-2024
|
Audited Results
|
01-Apr-2024
|
06-Apr-2024
|
Inter alia, to consider and approve the notice of EGM, fix date and time of the EGM and other matter with the permission of the Chair.
|
02-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
24-Jan-2024
|
31-Jan-2024
|
Inter alia, to consider and approve the filing of casual vacancy caused by the resignation of Statutory Auditor and any other matter with the permission of the chair.
|
04-Dec-2023
|
12-Dec-2023
|
Inter alia, for fixing of record date for consolidation of equity shares and any other matter thereon and any other business with the permission of the chair.
|