Source Date | Board Meeting Date | Details |
30-Oct-2024
|
11-Nov-2024
|
Quarterly Results
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results & A.G.M.
|
21-May-2024
|
27-May-2024
|
Audited Results
|
29-Jan-2024
|
13-Feb-2024
|
Quarterly Results
|
31-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
01-Sep-2023
|
06-Sep-2023
|
Inter alia, a) To decide the date and time of the 21st Annual General Meeting of the Company. b) To approve Notice of the 21st Annual General Meeting. c) Any other item with the permission of chair.
|
03-Aug-2023
|
11-Aug-2023
|
Quarterly Results & A.G.M.
|
28-Jun-2023
|
01-Jul-2023
|
Inter alia, to consider and approve following business: 1. Notice of Postal Ballot for seeking members approval for: a. Re-appointment of Mr. Parvez Shafee Ahmed Shaikh (DIN: 00254202) as a Whole Time Director of the Company w.e.f. 4th May, 2023. 2. Appointment of Scrutinizer for conducting Postal Ballot & e-voting process. 3. Any other item with the permission of the Chair.
|
19-May-2023
|
25-May-2023
|
Audited Results
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|