| Source Date | Board Meeting Date | Details |
|
29-Apr-2024
|
06-May-2024
|
Audited Results
|
|
10-Oct-2023
|
18-Oct-2023
|
Bonus issue & Increase in Authorised Capital & Half Yearly Results Inter-alia, to:- 1) Consider and Approve the Un-Audited Financials for the Half Year ended 30th September, 2023. 2) Consider & approve increase in Authorised Share Capital and alteration in Capital Clause ?V? of Memorandum of Association of the Company. 3) Consider & declaration of issue of Bonus Shares to the Equity Shareholders subject to rules and regulations of exchange, if any. 4) Consider & approve notice of Postal Ballot. 5) Any other matter with the permission of the Chair.
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