| Source Date | Board Meeting Date | Details |
|
29-Oct-2024
|
07-Nov-2024
|
Bonus issue & Half Yearly Results & Increase in Authorised Capital
|
|
06-Aug-2024
|
13-Aug-2024
|
Final Dividend & A.G.M.
|
|
22-May-2024
|
28-May-2024
|
Audited Results
|
|
06-Feb-2024
|
13-Feb-2024
|
Inter alia: a) To consider and approve, appointment of Chief Operating Officer (COO) of the Company based on the recommendation of Nomination and Remuneration Committee.
|
|
31-Oct-2023
|
07-Nov-2023
|
Half Yearly Results
|
|
26-Jul-2023
|
02-Aug-2023
|
A.G.M. & Final Dividend & Inter alia: a) To take note of resignation of Statutory Auditors of the Company; b) To propose appointment of new statutory auditors of the Company to the shareholders based on recommendation of Audit Committee; c) To take on record Secretarial Audit Report for the F.Y. 2022-23; d) To consider recommendation of final dividend for the F.Y 2022-23; e) To approve the Director?s Report and related annexures for the F.Y. 2022-23; f) To fix the dates for Book closure and Record Date for the purpose of final dividend for the F.Y 2022-23; g) To fix the date of the Seventy Second Annual General Meeting; h) To discuss and take note of observation raised by stock exchange with respect to SDD Certificate for March 31, 2023 under Reg. 3(5) and/or Reg. 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
|
|
23-May-2023
|
29-May-2023
|
Audited Results
|
|
27-Jan-2023
|
31-Jan-2023
|
Board meeting scheduled at shorter notice to consider following inter alia: a) To consider and approve fixation of record date for the purpose of determining bonus entitlement to the shareholders.
|
|
09-Dec-2022
|
16-Dec-2022
|
Increase in Authorised Capital & Inter alia, to consider and approve:- a) To consider and approve increase of Authorized Share Capital of the Company and amend the Capital Clause in the Memorandum of Association of the Company subject to approval of the shareholders; b) To consider and approve issue of Bonus Shares by way of Capitalization of Reserves subject to approval of the shareholders; c) To Consider obtaining approval of members through postal ballot for the proposed bonus issue; d) To Consider and approve appointment of scrutinizer for postal ballot; e) To consider and approve the fixation of record date for the bonus issue subject to approval of the shareholders.
|
|
09-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|