| Source Date | Board Meeting Date | Details |
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13-Aug-2024
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17-Aug-2024
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Inter alia, to consider and approve:- 1. The Annual report of the Company for the financial year ended on 31st March, 2024, 2. The Notice Convening the 21st Annual General Meeting of the Company., 3. To decide the Day, Date, Time and Venue for the 21st Annual General Meeting of the Company., 4. To decide Cutoff Date for e-voting purpose in the 21st Annual General Meeting of the Company., 5. To decide the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting., 6. To authorize Link lntime India Pvt. Ltd (Registrar & Transfer Agent) to provide facility and support for conducting E- Voting at AGM., 7. To Appoint Scrutinizer for the scrutiny of E-Voting Results and the AGM Proceedings, 8. The decision to hold Extra-Ordinary General Meeting (EGM)/Postal Ballot/Annual General Meeting for approval of the shareholders for issuing Equity shares on preferential basis., 9. To Appoint Mr. Pawan Kumar Jha as an Additional Director (Executive Director)., 10. Any other matter with the permission of the Chair
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09-Aug-2024
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14-Aug-2024
|
Quarterly Results
|
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10-May-2024
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22-May-2024
|
Audited Results (Revised)
|
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02-May-2024
|
11-May-2024
|
Audited Results
|
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01-Apr-2024
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20-Apr-2024
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Preferential Issue of shares (Revised)
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22-Mar-2024
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05-Apr-2024
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Preferential Issue of shares
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05-Feb-2024
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14-Feb-2024
|
Quarterly Results
|
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26-Oct-2023
|
10-Nov-2023
|
Quarterly Results
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28-Aug-2023
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31-Aug-2023
|
Inter alia, to consider and approve:- 1. The Annual report of the Company comprising the Directors report, Management Discussion and Analysis Report, Annual Return, Report of Secretarial Auditor etc. for the financial year ended on 31st March, 2023. 2. The Notice Convening the 20th Annual General Meeting of the Company and also the matters included in the AGM notice and matters connected thereto. 3. To decide the Day, Date, Time and Venue for the 20th Annual General Meeting of the Company. 4. To decide Cutoff Date for e-voting purpose in the 20th Annual General Meeting of the Company. 5. To authorize Link lntime India Pvt. Ltd (Registrar & Transfer Agent) to provide facility and support for conducting E- Voting at AGM. 6. To Appoint Scrutinizer for the scrutiny of E-Voting Results and the AGM Proceedings. 7. Any other matter with the permission of the Chair
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23-May-2023
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29-May-2023
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Audited Results (Revised)
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