| Source Date | Board Meeting Date | Details |
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13-Aug-2024
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16-Aug-2024
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Right Issue of Equity Shares & Inter alia, to consider and approve:- 1. Proposal for raising funds, in one or more tranches, by way of issue of equity shares to the eligible equity shareholders on a rights basis (?Rights issue?) subject to all such regulatory and statutory approvals including approval of the shareholders of the Company to increase the authorized share capital of the Company.
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22-Jul-2024
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26-Jul-2024
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Increase in Authorised Capital & Quarterly Results Inter alia, to consider and approve:- 1. Recommend the appointment of M/s Kalani & Co. Chartered Accountants, (FRN: 000722C) as the Statutory Auditor of the Company. 2. Appointment of M/s Ranjan Mehta & Associates, Chartered Accountants, (FRN:022927C) as the Internal Auditor of the Company for the financial year 2024-25. 3. To increase the Authorized Share Capital of the company and to amend the Capital Clause in the Memorandum of Association
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16-May-2024
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20-May-2024
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Audited Results (Revised) & Final Dividend
|
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06-May-2024
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16-May-2024
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Final Dividend & Audited Results
|
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01-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|
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02-Nov-2023
|
08-Nov-2023
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Interim Dividend & Quarterly Results
|
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07-Aug-2023
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11-Aug-2023
|
Quarterly Results
|
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23-May-2023
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29-May-2023
|
Audited Results
|
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08-Mar-2023
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16-Mar-2023
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Independent Director Meeting Inter alia consider the following:- 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
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01-Feb-2023
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08-Feb-2023
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Quarterly Results
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