| Source Date | Board Meeting Date | Details |
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23-Jul-2024
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30-Jul-2024
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Quarterly Results Inter alia, to consider and approve:- 1. Appointment of Internal Auditors for financial year 2024-2025. 2. Shifting of Registered Office. 3. To discuss any other matters with the permission of the Chairman.
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21-Jun-2024
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27-Jun-2024
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Inter-alia, to consider and approve the following business:- 1. To fix day, date, time and venue to convene the 41st Annual General Meeting (AGM) of the Company. 2. To approve the Notice of 41st AGM to be sent to the shareholders of the Company. 3. To approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March, 2024. 4. To Fix Book Closure and cut-off date for the purpose of 41st AGM of the Company. 5. Appointment of scrutinizer for the purpose of 41st AGM for e-voting process. 6. To discuss any other matters with the permission of the Chairman.
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15-May-2024
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24-May-2024
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Audited Results
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24-Jan-2024
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02-Feb-2024
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Quarterly Results
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25-Oct-2023
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02-Nov-2023
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Quarterly Results
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14-Jul-2023
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22-Jul-2023
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Quarterly Results & A.G.M. & Inter alia, to consider and approve:- 1. To fix day, date, time and venue to convene the 40th Annual General Meeting (AGM) of the Company. 2. To approve the Notice of 40th AGM to be sent to the shareholders of the Company. 3. To approve the Board Report, Corporate Governance Report & Management Disscussion Analysis Report for the financial year ended 31st March 2023. 4. To Fix Book Closure and cut-off date for the purpose of 40th AGM of the Company. 5. Appointment of scrutinizer for the purpose of 40th AGM for e-voting process. 6. To discuss any other matters with the permission of the Chairman.
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15-May-2023
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23-May-2023
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Audited Results Inter-alia, to consider and approve the following business as under:- 1. Appointment of Secretarial Auditors for F.Y. 2023-2024. 2. Appointment of Internal Auditors for F.Y. 2023-2024.
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16-Jan-2023
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24-Jan-2023
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Quarterly Results
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31-Oct-2022
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10-Nov-2022
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Quarterly Results
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21-Jul-2022
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28-Jul-2022
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Quarterly Results Inter-alia consider and approve the following business as under:- 1. To fix date, time and venue to convene the 39t11 Annual General Meeting (AGM) of the Company. 2. To approve the notice of 39th AGM to be sent to the shareholders of the Company. 3. To approve the Board Report, Corporate Governance Report & Management Disscussion Analysis Report for the Financial year ended 31st March 2022. 4. To Fix Book Closure and cut off date for the purpose of 39th AGM of the Company. 5. Appointment of scrutinizer for the purpose of 39t11 AGM fore-voting process. 6. To discuss any other matters with the permission of the Chairman
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