Source Date | Board Meeting Date | Details |
15-Apr-2024
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23-Apr-2024
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Inter alia, to consider and approve:- (1) the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2), MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2024-25.
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02-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
26-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
16-Aug-2023
|
23-Aug-2023
|
Inter alia, the Board will also consider finalizing activities related to the forthcoming AGM.
|
26-Jul-2023
|
11-Aug-2023
|
Quarterly Results
|
11-May-2023
|
26-May-2023
|
Audited Results
|
10-Apr-2023
|
18-Apr-2023
|
Inter alia, to discuss : the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2), MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2023-24.
|
31-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
03-Oct-2022
|
13-Oct-2022
|
Inter alia, to consider the change of Registered Office from the present address No.792/5, Eswari Hotel Complex, Sunguvarchatram, SriperumbudurTaluk, Kancheepuram Dist, Tamil Nadu-602106 to No.34, Andal Nagar Baluchettychatram, Kancheepuram Dist, Tamil Nadu-631551 after complying with necessary formalities.
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