| Source Date | Board Meeting Date | Details |
|
07-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
27-Aug-2024
|
05-Sep-2024
|
A.G.M.
|
|
18-Jul-2024
|
25-Jul-2024
|
General Purpose
|
|
21-May-2024
|
30-May-2024
|
Audited Results
|
|
28-Dec-2023
|
12-Jan-2024
|
Preferential Issue of shares
|
|
31-Oct-2023
|
08-Nov-2023
|
Half Yearly Results
|
|
18-Sep-2023
|
27-Sep-2023
|
Inter alia, to consider and approve:- i. To borrow money under Section 180(c) of Companies Act, 2013; ii. To approve Postal Ballot process for the Agenda no. i iii. To appoint Scrutinizer for the Postal Ballot process; iv. To finalize the Draft of the Notice, Explanatory statement along with proposed resolution; v. To Decide record date [cut off] for sending of Notice and ascertaining the eligibility of the members who are entitled to vote; vi. To consider any other matter which Board seems fit.
|
|
31-Aug-2023
|
06-Sep-2023
|
A.G.M.
|
|
23-May-2023
|
30-May-2023
|
Half Yearly Results & Audited Results
|
|
20-Mar-2023
|
30-Mar-2023
|
Increase in Authorised Capital & Inter alia, for consideration of following business: 1. Increase in Authorised Share Capital 2. Fixing the date of Extra Ordinary General Meeting (EGM) and approval of Notice of EGM. 3. Approval of closure dates for the EGM. 4. Approval of Alteration of Capital clause of Memorandum Association. 5. Appointment of Internal Auditor. 6. Approval for Loan from Directors of the Company. 7. Any other item with the approval of the Chairman.
|