Source Date | Board Meeting Date | Details |
14-May-2025
|
28-May-2025
|
Audited Results
|
29-Apr-2025
|
30-Apr-2025
|
Inter alia, to discuss and approve the Corrigendum to the Postal Ballot Notice dated Tuesday, April 15, 2025.
|
07-Apr-2025
|
15-Apr-2025
|
Inter alia, to consider and approve:- 1. Increase in the Authorized Share Capital of the Company, subject to the approval of the Members of the Company. 2. Amendment to the Object Clause of the Memorandum of Association of the Company, subject to the approval of the Members of the Company. 3. Shifting of Registered Office of the Company, subject to the approval of the Members of the Company. 4. Approval of Postal Ballot Notice to consider the above agenda and regularization of appointment of Directors and remuneration of Whole-Time Directors.
|
26-Mar-2025
|
04-Apr-2025
|
Inter alia, to consider and approve the appointment of Non-Executive Independent Directors, subject to the approval of the Members of the Company.
|
25-Feb-2025
|
06-Mar-2025
|
Inter alia, to consider and approve the appointment of Whole-Time Directors and Non-Executive Independent Director
|
03-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
06-Jan-2025
|
13-Jan-2025
|
Reduction of Capital
|
04-Nov-2024
|
11-Nov-2024
|
Quarterly Results
|
09-Sep-2024
|
16-Sep-2024
|
General Purpose
|
02-Sep-2024
|
05-Sep-2024
|
A.G.M.
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
16-May-2024
|
25-May-2024
|
Audited Results
|
29-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
30-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
27-Sep-2023
|
28-Sep-2023
|
Quarterly Results
|
23-Aug-2023
|
30-Aug-2023
|
A.G.M.
|
02-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
17-May-2023
|
26-May-2023
|
Reduction of Capital & Audited Results
|
31-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
28-Oct-2022
|
10-Nov-2022
|
Quarterly Results
|