Source Date | Board Meeting Date | Details |
18-Nov-2024
|
22-Nov-2024
|
Inter alia, to consider and transact the following businesses: (1) the Record Date for the purpose of determining the eligibility of shareholders for subdivision / Split of Equity Shares of the Company if approved by the shareholders of the Company
|
16-Oct-2024
|
23-Oct-2024
|
Stock Split & Quarterly Results
|
11-Oct-2024
|
14-Oct-2024
|
Inter alia, to transact the following businesses:- (1) the draft notice to convene an Extra Ordinary General Meeting of the Company.
|
26-Jul-2024
|
02-Aug-2024
|
Quarterly Results
|
22-May-2024
|
30-May-2024
|
Quarterly Results & Final Dividend & Audited Results & A.G.M.
|
15-May-2024
|
21-May-2024
|
Inter alia, to consider and approve the appointment/re-appointment of Internal Auditors & Secretarial Auditors for the company for the FY 2024-25.
|
18-Jan-2024
|
24-Jan-2024
|
Quarterly Results
|
26-Oct-2023
|
02-Nov-2023
|
Interim Dividend
|
10-Oct-2023
|
13-Oct-2023
|
Inter alia, to consider and approve:- i. To consider and approve, the Re-appointment of Independent Director/s of the Company. ii. To Note, consider and approve the draft notice to convene an Extra Ordinary General Meeting of the Company. iii. Any other matter with the permission of the Chair.
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