| Source Date | Board Meeting Date | Details |
|
08-Jul-2024
|
11-Jul-2024
|
Inter alia, to consider and evaluate the further raising of funds through the fund raising of upto 25 CR.
|
|
24-May-2024
|
30-May-2024
|
Final Dividend & Employees Stock Option Plan & Audited Results
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
12-May-2023
|
20-May-2023
|
Audited Results & Employees Stock Option Plan Inter alia, to consider and approve :- 1. The grant to its employee and the employees of its group Company under Advait Infratech Limited-Employee Stock Option Scheme-2022; 2. Any other matter with the permission of the chair;
|
|
07-Nov-2022
|
14-Nov-2022
|
Bonus issue & Employees Stock Option Plan & Half Yearly Results
|
|
20-May-2022
|
28-May-2022
|
Audited Results & Increase in Authorised Capital
|
|
01-Nov-2021
|
13-Nov-2021
|
Half Yearly Results
|
|
18-Aug-2021
|
25-Aug-2021
|
Inter alia, to consider the following agenda 1. To fix date, place and time for conducting 11th Annual General Meeting of the Company. 2. Annual Report and Directors' report of the company for the year 2020-2021; 3. Draft Notice of Annual General Meeting; 4. Director who is liable to retire by rotation and re-appointment; 5. Appointment of Scrutinizer for Voting by poll process; 6. Any other matter with the permission of the chair;
|
|
16-Jun-2021
|
25-Jun-2021
|
Audited Results & Final Dividend
|