| Source Date | Board Meeting Date | Details |
|
11-May-2026
|
30-May-2026
|
Audited Results
|
|
27-Jan-2026
|
14-Feb-2026
|
Quarterly Results
|
|
24-Oct-2025
|
14-Nov-2025
|
Quarterly Results
|
|
20-Aug-2025
|
29-Aug-2025
|
A.G.M.
|
|
01-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
19-May-2025
|
30-May-2025
|
Audited Results
|
|
03-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
28-Oct-2024
|
14-Nov-2024
|
Quarterly Results
|
|
03-Oct-2024
|
09-Oct-2024
|
Inter alia, to consider and approve:- 1. To Consider and Designate One of the Directors as Chairman of the Company as per the recommendations of Nomination and Remuneration Committee (NRC). 2. To Consider and Designate One of the Directors as Chief Executive Officer (CEO) of the Company as per the recommendations of Nomination and Remuneration Committee (NRC). 3. To Discuss and Approve the Terms and Conditions of the Appointment, including Remuneration, if applicable, subject to the provisions of the Companies Act, 2013. 4. To Authorize the Filing of Necessary Forms and Resolutions with the Registrar of Companies (RoC). 5. Any other business with the permission of Chair.
|
|
27-Aug-2024
|
30-Aug-2024
|
A.G.M. (Revised)
|