| Source Date | Board Meeting Date | Details |
|
11-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
08-Aug-2024
|
14-Aug-2024
|
A.G.M. & Quarterly Results
|
|
23-May-2024
|
30-May-2024
|
Audited Results
|
|
07-Feb-2024
|
14-Feb-2024
|
Quarterly Results & Inter alia, to consider and approve:- 2) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, as Secretarial Auditor of the Company for FY 2023-24; 3) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, to conduct compliance audit forFY 2023-24; 4) Other Business and routine matters; 5) Any other item with permission of Chair.
|
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
08-Aug-2023
|
14-Aug-2023
|
Quarterly Results & A.G.M.
|
|
16-May-2023
|
30-May-2023
|
Audited Results
|
|
14-Feb-2023
|
18-Feb-2023
|
Inter alia, to consider and approve :- 1) To consider and approve Notice of Extra Ordinary General Meeting; 2) To approve date and venue for Extra Ordinary General Meeting; 3) To approve cut-off date for sending notice of Extra Ordinary General Meeting; 4) To approve cut-off date for e-voting at the ensuing Extra Ordinary General Meeting; 5) To appoint Vishal N. Manseta as Scrutiniser for voting done at Extra Ordinary General Meeting; 6) Any other item with permission of Chair.
|
|
07-Feb-2023
|
14-Feb-2023
|
Quarterly Results (Revised)
|
|
02-Feb-2023
|
04-Feb-2023
|
Inter alia, to consider and approve Re-appointment of independent directors
|