Source Date | Board Meeting Date | Details |
24-Oct-2024
|
13-Nov-2024
|
Quarterly Results
|
05-Sep-2024
|
10-Sep-2024
|
Rights Issue
|
02-Aug-2024
|
10-Aug-2024
|
Quarterly Results
|
08-Jul-2024
|
11-Jul-2024
|
Right Issue of Equity Shares
|
11-Jun-2024
|
18-Jun-2024
|
Inter alia, to consider and approve:- 1. To adopt new set of Memorandum of Association pursuant to the Companies act, 2013. 2. Increase in Authorised Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company. 3. To approve the notice of 12th Annual General Meeting of the Company and to fix day, date and time of 12th Annual General Meeting of the Company. 4. To approve the Directors Report and other annexures thereof for financial year 31st March, 2024. 5. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of chair
|
07-May-2024
|
16-May-2024
|
Audited Results
|
07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
29-Aug-2023
|
01-Sep-2023
|
A.G.M.
|
02-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|