| Source Date | Board Meeting Date | Details |
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27-Jan-2026
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30-Jan-2026
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Quarterly Results Inter alia, to consider and approve:- 1 To consider and approve the change in the Object Clause of the Memorandum of Association of the Company, subject to approval of shareholders and other regulatory authorities 2 To consider regarding change in name of the Company, subject to approval of shareholders, the Registrar of Companies, Stock Exchange, and other regulatory authorities 3 To consider and approve the shifting of the Registered Office of the Company, subject to approval of shareholders and regulatory authorities 4 To consider and approve the increase in the Authorized Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association, subject to approval of shareholders 5 To finalize day, date, time of EGM of the Company and approve the draft notice of EGM.
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30-Oct-2025
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11-Nov-2025
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Quarterly Results
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31-Jul-2025
|
13-Aug-2025
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Quarterly Results
|
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16-May-2025
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29-May-2025
|
Audited Results
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13-May-2025
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29-May-2025
|
Audited Results
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22-Jan-2025
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01-Feb-2025
|
Quarterly Results
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25-Oct-2024
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11-Nov-2024
|
Quarterly Results
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05-Aug-2024
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13-Aug-2024
|
Quarterly Results
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14-May-2024
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27-May-2024
|
Audited Results & Quarterly Results
|
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31-Jan-2024
|
08-Feb-2024
|
Quarterly Results
|
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31-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
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03-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
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02-May-2023
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08-May-2023
|
Audited Results
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03-Feb-2023
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11-Feb-2023
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Quarterly Results
|
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07-Nov-2022
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14-Nov-2022
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Quarterly Results
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18-Aug-2022
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26-Aug-2022
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Inter alia, to consider and approve :- 1. To consider and approve the Draft Director report of the Company for the financial year 2021-22. 2. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGN 3. To transact any other business with the permission of the chair.
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01-Aug-2022
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10-Aug-2022
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Quarterly Results
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11-May-2022
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19-May-2022
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Audited Results
|
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02-Feb-2022
|
10-Feb-2022
|
Quarterly Results
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26-Oct-2021
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12-Nov-2021
|
Quarterly Results
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