Source Date | Board Meeting Date | Details |
25-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
27-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
27-Jul-2023
|
05-Aug-2023
|
Quarterly Results
|
24-May-2023
|
24-May-2023
|
Audited Results
|
15-May-2023
|
24-May-2023
|
Audited Results
|
02-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
02-Nov-2022
|
10-Nov-2022
|
Quarterly Results
|
01-Aug-2022
|
10-Aug-2022
|
Quarterly Results
|
16-May-2022
|
25-May-2022
|
Audited Results
|
31-Jan-2022
|
10-Feb-2022
|
Quarterly Results
|
21-Oct-2021
|
29-Oct-2021
|
Quarterly Results
|
04-Aug-2021
|
12-Aug-2021
|
Quarterly Results
|
09-Jun-2021
|
17-Jun-2021
|
Audited Results
|
02-Feb-2021
|
10-Feb-2021
|
Quarterly Results
|
30-Oct-2020
|
10-Nov-2020
|
Quarterly Results
|
05-Aug-2020
|
12-Aug-2020
|
Quarterly Results
|
15-Jun-2020
|
22-Jun-2020
|
Audited Results
|
03-Jun-2020
|
05-Jun-2020
|
Inter-alia, to consider the following: a. To Consider and take the Board approval for Alteration of Objects Clause in the Memorandum of Association of the Company ?In view of the COVID -19 pandemic outbreak across the globe and as part of corporate strategy, to carrying on the business of designing, developing, manufacturing, buying, selling including exporting and importing, supplying, trading and dealing in, all kinds of Masks, medical and non-medical Masks. b. Alteration of Objects Clause and Liability Clause of Memorandum of Association to align with the provisions of the Companies Act, 2013. c. Any other matter which the Board may think fit.
|
03-Feb-2020
|
12-Feb-2020
|
Quarterly Results
|
01-Nov-2019
|
13-Nov-2019
|
Quarterly Results
|