Source Date | Board Meeting Date | Details |
30-Jul-2025
|
12-Aug-2025
|
Quarterly Results
|
22-Jul-2025
|
30-Jul-2025
|
Quarterly Results(Cancelled) (Cancelled)
|
07-Jul-2025
|
10-Jul-2025
|
Inter alia, to consider and approve: 1) Appointment of Managing Director; 2) Appointment of Statutory Auditor in case of causal vacancy for a term of 5 years; 3) Appointment of Secretarial Auditor for a term of 3 years; 4) Disinvestment of subsidiary company M/s Tampa Enterprise Private Limited and; 5) Any other item with the permission of chair.
|
20-May-2025
|
27-May-2025
|
Audited Results
|
14-May-2025
|
17-May-2025
|
Audited Results
|
27-Jan-2025
|
04-Feb-2025
|
Quarterly Results
|
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
15-Jul-2024
|
20-Jul-2024
|
Inter alia, to consider and approve :- 1) Notice calling 43rd Annual General Meeting and Director?s Report. 2) Appointment of Internal Auditor of the company. 3) Appointment of Mr. Quaid Mohammed Hararwala (DIN: 03034357) as Additional Director (Independent and Non-Executive) of the company.
|
10-Jul-2024
|
15-Jul-2024
|
Inter alia, to consider and approve: 1) Notice calling 43rd AGM and Directors Report 2) Appointment of Internal Audior 3) Appointment of Mr. Quaid Mohammed Hararwala ( DIN 03034357) as Additional Independent Director
|