| Meeting Date | Purpose | Description |
|---|---|---|
| 31-Jul-24 | Quarterly Results | - |
| 29-May-24 | Audited Results, Final Dividend & Others | - |
| 19-Mar-24 | Others | inter-alia, to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis. |
| 24-Jan-24 | Quarterly Results | - |
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