| Source Date | Board Meeting Date | Details |
|
13-May-2024
|
18-May-2024
|
Audited Results & Quarterly Results & Final Dividend
|
|
29-Jan-2024
|
05-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
19-Jul-2023
|
24-Jul-2023
|
Inter alia, to discuss the general Corporate matters and any other matter with the permission of chair and consent of majority of the Directors of the Company.
|
|
28-Jun-2023
|
30-Jun-2023
|
Inter alia discuss and review business operations and other Statutory matters of the Company.
|
|
08-May-2023
|
16-May-2023
|
Audited Results & Final Dividend
|
|
08-May-2023
|
12-May-2023
|
Inter alia discuss and review business operations and other Statutory matters of the Company.
|
|
22-Mar-2023
|
29-Mar-2023
|
Increase in Authorised Capital & Bonus issue Inter alia, to consider the following: 1. To consider increase in the Authorized Share capital of the company and consequent alteration of Clause V of the Memorandum of Association of the Company, Subject to the approval of the members; 2. Proposal for issue of Bonus Shares, subject to the approval by the members and any other requisite approvals; 3. Any other business with the permission of the chairman
|
|
17-Jan-2023
|
25-Jan-2023
|
Quarterly Results
|