| Source Date | Board Meeting Date | Details |
|
05-Nov-2024
|
12-Nov-2024
|
Half Yearly Results
|
|
22-Jul-2024
|
29-Jul-2024
|
Inter alia, to consider the appointment and resignation of Independent directors.
|
|
23-May-2024
|
28-May-2024
|
Audited Results
|
|
03-Nov-2023
|
09-Nov-2023
|
Half Yearly Results
|
|
29-Aug-2023
|
04-Sep-2023
|
Increase in Authorised Capital & Bonus issue & A.G.M.
|
|
24-May-2023
|
30-May-2023
|
Interim Dividend & Audited Results
|
|
07-Nov-2022
|
11-Nov-2022
|
Half Yearly Results
|
|
23-May-2022
|
30-May-2022
|
Audited Results & Inter alia, to consider and approve The Agenda for the meeting is as under: 1. To consider and approve Annual Audited Standalone Results of the Company for the quarter and year ended March 31, 2022 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To consider and approve appointment of Secretarial Auditors of the Company for F.Y, 2021-2022; 3. To consider and approve appointment of Statutory Auditors of the Company for F.Y. 2021-2022; 4. To consider and approve appointment of Internal Auditors of the Company for F.Y. 2021-2022; 5. To consider and approve appointment of Secretarial Auditors of the Company for F.Y, 2022-2023; 6. To consider and approve appointment of Internal Auditors of the Company for F.Y. 2022-2023; 7. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
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