Source Date | Board Meeting Date | Details |
21-Mar-2025
|
31-Mar-2025
|
Inter alia, to consider and approve:- (1). Resignation Company Secretary and Compliance Officer of the company, (2). Appointment of new Company Secretary and Compliance Officer of the company, (3). Change the Key Managerial Personnel etc.
|
08-Jan-2025
|
16-Jan-2025
|
Inter alia, to consider and approve:- 1. To review and approve the Writing off of certain Balance of Debtors; 2. To Discussion on the process for updating the company?s trademark and copyrights to reflect the new name (from ?Pvt Ltd? to "Ltd"). 3. To authorize the Management of the Company to purchase and/or sell assets on behalf of the Company; 4. To consider any other item with the prior permission of the Chairperson
|
21-Oct-2024
|
26-Oct-2024
|
Half Yearly Results
|
21-Aug-2024
|
28-Aug-2024
|
Audited Results
|