Source Date | Board Meeting Date | Details |
03-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results & Inter alia, to consider and approve:- 1. Appointment of M/s. Pitroda Nayan & Co., Company Secretaries as a Secretarial Auditor of the Company for FY 2024-25.
|
08-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
13-May-2024
|
21-May-2024
|
Audited Results
|
29-Jan-2024
|
08-Feb-2024
|
Quarterly Results
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
26-Jul-2023
|
02-Aug-2023
|
Quarterly Results & Inter-alia, to consider and approve: 1. the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2023; 2. Appointment of Chief Financial Officer of the Company. 3. Appointment of a Secretarial Auditor of the Company for F.Y. 2023-2024. 4. Appointment of an Internal Auditor of the Company for F.Y. 2023-2024. 5. Any other business with the permission of the Chairman.
|
02-May-2023
|
05-May-2023
|
Audited Results
|
27-Jan-2023
|
06-Feb-2023
|
Quarterly Results
|
07-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|