Source Date | Board Meeting Date | Details |
01-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
30-Oct-2024
|
14-Nov-2024
|
Quarterly Results
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
02-May-2024
|
08-May-2024
|
Audited Results
|
18-Jan-2024
|
24-Jan-2024
|
Quarterly Results
|
25-Oct-2023
|
02-Nov-2023
|
Quarterly Results
|
10-May-2023
|
18-May-2023
|
Audited Results
|
24-Jan-2023
|
30-Jan-2023
|
Quarterly Results
|
01-Nov-2022
|
08-Nov-2022
|
Quarterly Results
|
23-Aug-2022
|
26-Aug-2022
|
Inter alia, to consider and approve :- 1.Consider the appointment of M/s Ladha Singhal & Associates, Chartered Accountants (ICAI Firm Registration Number 120241W), as the Statutory Auditors of the Company, in place of the retiring auditors M/s NGS & CO. LLP, Chartered Accountants, (ICAI Firm Registration Number 119850W) to hold office for a term of 5 (five) consecutive years from the conclusion of the forthcoming Annual General Meeting of the Company till the conclusion of the 22nd Annual General Meeting of the Company to be held in the year 2027, subject to approval of the shareholders at the forthcoming AGM. 2.Any other matter with the permission of the Chair.
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