Source Date | Board Meeting Date | Details |
06-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
28-Aug-2023
|
01-Sep-2023
|
Inter alia, to transact the following business matters: a) To consider and approve the draft of the Board?s Report and annexures forming part thereof; b) To appoint M/s. Ghosh Basu & LLP, Chartered Accountants, as the Statutory Auditors of the Company, subject to approval of members at the 29th Annual General Meeting; c) To re-appoint Mr. Vidhu Bhusan Verma, as the Independent Director of the Company for a second term of 5 (five) consecutive years, subject to approval of members at the 29th Annual General Meeting of the Company; d) To fix the day, date, time, venue and book closure dates for the 29th Annual General Meeting of the Company along with approval of draft notice; e) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.
|
01-Aug-2023
|
08-Aug-2023
|
Quarterly Results
|
23-May-2023
|
30-May-2023
|
Audited Results
|
30-Jan-2023
|
06-Feb-2023
|
Quarterly Results
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
08-Aug-2022
|
13-Aug-2022
|
Quarterly Results & A.G.M.
|
20-May-2022
|
30-May-2022
|
Quarterly Results & Audited Results
|
07-Feb-2022
|
14-Feb-2022
|
Quarterly Results
|