|
21 May 2025
|
Audited Results |
- |
|
06 Feb 2025
|
Others |
- |
|
11 Nov 2024
|
Half Yearly Results |
- |
|
31 Jul 2024
|
A.G.M. |
- |
|
20 May 2024
|
Audited Results |
- |
|
20 Feb 2024
|
Others |
Inter alia to consider certain points and the general business purposes of the Company. |
|
10 Nov 2023
|
Half Yearly Results |
- |
|
25 Jul 2023
|
A.G.M. |
- |
|
05 Jun 2023
|
Independent Director Meeting |
- |
|
12 May 2023
|
Audited Results |
- |
|
27 Apr 2023
|
Others |
Inter alia, to consider : Appointment of Statutory Auditor to fill Casual Vacancy and calling an Extra-Ordinary General Meeting. |
|
01 Mar 2023
|
Others |
Inter alia, to consider certain points. |
|
03 Nov 2022
|
Half Yearly Results |
- |
|
25 Jul 2022
|
Others |
Inter alia, 1. To fix the date, time and venue of 17th Annual General Meeting. 2. To approve Annual Report and Notice of AGM for the financial year 2021-22. |
|
20 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Others |
- |
|
11 Nov 2021
|
Half Yearly Results |
- |
|
24 Jul 2021
|
A.G.M. |
- |
|
21 Jun 2021
|
Audited Results & Others |
inter alia, To take note on resignation tendered by Internal Auditor and to appoint a new internal auditor in place of him; |
|
13 Mar 2021
|
Independent Director Meeting |
- |
|
20 Nov 2020
|
Others |
Inter alia, to consider and approve Inter alia to fix the date, time and mode of conducting the EGM for enhancing the limits of FDI by NRI investors upto 24%. |
|
07 Nov 2020
|
Half Yearly Results |
- |
|
29 Jul 2020
|
Others |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
30 Jan 2020
|
Others |
inter alia, to review the business of the company. |
|
12 Nov 2019
|
Half Yearly Results |
- |
|
19 Oct 2019
|
Others |
- |
|
25 Jun 2019
|
Others |
1.To fix date, time and venue for 14th Annual General Meeting. 2. To fix the record date and Book Closure period. 3. To approve the Board Report |
|
30 May 2019
|
Audited Results |
- |
|
27 Apr 2019
|
Others |
inter alia, to review the business progress. |
|
08 Feb 2019
|
Others |
- |
|
12 Jan 2019
|
Others |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Oct 2018
|
Others |
- |
|
21 Jul 2018
|
Others |
- |
|
27 May 2018
|
Audited Results |
- |