Source Date | Board Meeting Date | Details |
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
01-Jan-2024
|
06-Jan-2024
|
Inter alia, to consider and approve:- (1) Resignation from the post of company secretary
|
28-Nov-2023
|
06-Dec-2023
|
Inter alia, to consider:- 1. TO APPOINT SECRETARIAL AUDITOR OF THE COMPANY
|
01-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
15-Sep-2023
|
22-Sep-2023
|
Inter alia, to consider:The appointment of Shri Milan Bhaya as Chief Financial Officer of the Company.
|
09-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
23-May-2023
|
30-May-2023
|
Audited Results
|
03-Apr-2023
|
10-Apr-2023
|
Inter alia, to consider and approve the postal ballot notice in respect of obtaining the approval of shareholders for reappointment of Shri Madhup B Vaghani as Whole Time Director.
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|