| Source Date | Board Meeting Date | Details |
|
14-May-2024
|
22-May-2024
|
Audited Results
|
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
21-Aug-2023
|
28-Aug-2023
|
Inter alia, to transact following business:- 1. To consider and approve the draft Notice of Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer books of the Company. 2. To appoint the Scrutinizer for Scrutinizing the e-voting process and poll at the ensuring Annual General Meeting. 3. Any other matter with the permission of Chairman.
|
|
04-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
21-Jul-2023
|
29-Jul-2023
|
Inter alia, To appoint Secretarial Auditor and Internal Auditor for Financial Year 2023-2024.
|
|
23-May-2023
|
29-May-2023
|
Audited Results
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
17-Aug-2022
|
24-Aug-2022
|
Inter alia, to consider and approve :- 1. To consider and approve the draft Notice of Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 2. To appoint the Scrutinizer for Scrutinizing the e-voting process and poll at the ensuring Annual General Meeting. 3. Any other matter with the permission of Chairman.
|