Source Date | Board Meeting Date | Details |
17-Jan-2025
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20-Jan-2025
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General Purpose
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04-Nov-2024
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13-Nov-2024
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Half Yearly Results & Audited Results Inter alia, to consider and approve:- 1. Appointment of Secretarial Auditor for the Financial Year 2024-25 of the Company. 2. Appointment of an Internal Auditor for the Financial Year 2024-25 of the Company. 3. To re-constitution of the Nomination and Remuneration Committee.
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