|
21 May 2025
|
Audited Results & Others |
To consider other business matters. |
|
24 Apr 2025
|
To consider Fund Raising & Others |
To consider other business matters. |
|
19 Feb 2025
|
To consider Fund Raising & Others |
To consider other business matters. |
|
17 Dec 2024
|
Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
30 May 2024
|
Audited Results |
- |
|
30 May 2023
|
Audited Results |
(Revised) |
|
03 Jan 2023
|
Others |
To consider and approve board's consent for Increase in authorized capital of the company. Further to approve notice of extra-ordinary General Meeting for shareholder's consent. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
23 Jul 2022
|
Bonus issue |
- |
|
30 May 2022
|
Audited Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Bonus issue |
- |
|
20 Oct 2020
|
Others |
To consider and approve the Board Report for the financial year ended 31st March, 2020. |
|
22 Jul 2020
|
Audited Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Dec 2018
|
Other business matters |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
21 Dec 2017
|
Others |
1. Approve minutes of previous Board Meeting. 2. To consider and approve the acquisition of shareholding in Intraglobe Transport Solutions Pvt Ltd. |