Source Date | Board Meeting Date | Details |
19-May-2025
|
23-May-2025
|
Audited Results
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06-Feb-2025
|
11-Feb-2025
|
Quarterly Results Inter-alia: 1. To consider and approve various fund-raising options for the Company, as may be permitted under applicable law, subject to such regulatory/ statutory approvals as may be required and as the Board may deem appropriate. 2. To consider any other business with permission of the chair.
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24-Oct-2024
|
29-Oct-2024
|
Quarterly Results
|
05-Aug-2024
|
11-Aug-2024
|
Quarterly Results
|
21-May-2024
|
28-May-2024
|
Audited Results
|
31-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
30-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
26-Jul-2023
|
04-Aug-2023
|
Quarterly Results
|
19-May-2023
|
27-May-2023
|
Audited Results
|
21-Apr-2023
|
29-Apr-2023
|
Inter-alia, among others, to consider the following matters: 1. To consider the resignation of Mr Kana Ram, Independent director of the company 2. To approve the appointment of Ms Payal Bafna [DIN 09075302] as Independent director of the company with effect from 29.04.2023 3. To reconstitute the committees.
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