Board Meetings

Here is our board meeting information

13.01.2023
Financial Results (Quarter ended December 2022) and To appoint directors on the board of the company.
18.10.2022
Financial Results (Quarter and Half Year Ended September 2022)
12.08.2022
Financial Results (Quarter Ended June 2022)
12.07.2022
Re-appointment of Managing Director, Appointment of Secretarial and Internal Auditors, other matters mentioned in the Agenda
20.04.2022
Financial Results (Quarter and Year Ended March 2022)
07.02.2022
Financial Results (Quarter Ended December 2021)
01.11.2021
Financial Results (Quarter and Half Year Ended September 2021)
31.08.2021
Resignation and Appointment of Company Secretary and Compliance Officer
12.08.2021
Financial Results (Quarter Ended June 2021)
25.06.2021
Financial Results (Quarter and Year Ended March 2021)
09.02.2021
Financial Results (Quarter Ended December 2020)
12.11.2020
Financial Results (Quarter and Half Year Ended September 2020)
10.09.2020
Financial Results (Quarter Ended June 2020)
17.07.2020
Financial Results (Quarter and Year Ended March 2020)
29.01.2020
Financial Results (Quarter Ended December 2019)
13.11.2019
Financial Results (Quarter and Half Year Ended September 2019) and Resignation and Appointment of Company Secretary
13.08.2019
Financial Results (Quarter Ended June 2019)
18.07.2019
Re-appointment of Managing Director
27.05.2019
Financial Results (Quarter and Year Ended March 2019)
09.05.2019
Resignation of Director, Re-constitution of Committees of Board
12.03.2019
Appointment of CFO
11.02.2019
Financial Results (Quarter Ended December 2018)
30.11.2018
Appointment of Company Secretary
13.11.2018
Financial Results (Quarter and Half Year Ended September 2018)
11.08.2018
Financial Results (Quarter Ended June 2018)
30.06.2018
Appointment of Additional Directors, Alteration of Object Clause, Approval to Notice of AGM
22.05.2018
Financial Results (Quarter and Year Ended March 2018)
21.02.2018
Approval of RPT
08.02.2018
Financial Results (Quarter Ended December 2017)
14.11.2017
Financial Results (Quarter and Half Year Ended September 2017)
08.08.2017
Financial Results (Quarter Ended June 2017)
30.05.2017
Financial Results (Quarter and Year Ended March 2017)
06.02.2017
Financial Results (Quarter ended December 2016)
09.01.2017
Allotment of Equity Shares
14.11.2016
Financial Results (Quarter ended September 2016)
12.11.2016
To approve Postal Ballot Notice, Change of Name of the Company
21.10.2016
Appointment of Compliance officer, Consider prefrential allotment
14.09.2016
Appointment of Internal Auditor
12.08.2016
Financial Results (Quarter ended June 2016)
01.08.2016
Resignation of Director, Approve Notice of AGM
19.07.2016
Shifting of Registered Office, Alteration in Objects
30.06.2016
To appoint Additional Directors in place of retiring Directors
25.05.2016
Financial Results (Quarter and Year ended March 2016)
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