Publication of unaudited financial results for the quarter ended September 30, 2024
Newspaper advertisement of 31st Annual General Meeting-Pre dispatch
Newspaper advertisement of 31st Annual General Meeting-Pre dispatch
Publication of Audited financial results for the quarter ended June 30, 2024
Publication of Audited financial results for the quarter and year ended March 31, 2024
Newspaper Advertisement for corrigendum to 30th Annual Report for Financial year 2022-2023
Publication of unaudited financial results for the quarter ended December 31, 2023
Publication of unaudited financial results for the quarter ended September 30, 2023
Publication of unaudited Financial Results for the quarter ended June 30, 2023
Newspaper advertisement of Postal Ballot notice dated May 27, 2023
Publication of audited financial results for the quarter and year ended March 31, 2023
Publication of unaudited financial results for the quarter ended December 31, 2022
Publication of unaudited financial results for the quarter ended September 30, 2022
Newspaper advertisement of 29th Annual General Meeting and Remote E-voting – Post dispatch
Newspaper advertisement of 29th Annual General Meeting – Pre dispatch
Publication of consolidated unaudited financial results for the quarter ended June 30, 2022
Publication of consolidated audited financial results for the quarter and year ended March 31, 2022
No Directorship in any other company |
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Sr.No. | Name of the Body Corporate | Designation |
---|---|---|
1 | Intensity Global Technologies Limited | Director |
2 | IG Source Private Limited | Director |
3 | Tencentrix (OPC) Private Limited | Director |
4 | 63 SATS CyberTech Limited | Additional Non-Executive Director |
Sr.No. | Name of the Body Corporate | Designation |
---|---|---|
1 | Welspun Enterprises Limited | Non-Executive – Independent Director, Chairperson |
2 | Logically Infomedia Private Limited | Director |
3 | Goldsikka Limited | Non-Executive – Independent Director |
4 | Arjas Steel Private Limited | Director |
5 | Iquippo Services Private Limited | Director |
6 | Welspun Aunta-Simaria Project Private Limited | Director |
Sr.No. | Name of the Body Corporate | Designation |
---|---|---|
1 | DCG Data-Core Systems (India) Private Limited | Non-Executive Director |
2 | Intueri Consulting LLP | Designated Partner |
Sr.No. | Name of the Body Corporate | Designation |
---|---|---|
1 | Godfrey Phillips India Limited | Non-Executive – Independent Director |
2 | Lawrbit Lextech India Private Limited | Additional Director |
3 | Azimuthgrc Technologies India Private Limited | Director |
4 | RNFI Services Limited | Non-Executive – Independent Director |
5 | Hostbooks Limited | Director |
6 | Stride Capital Consultants Private Limited | Director |
7 | Fintech Association for Consumer Empowerment | Director |
Sr.No. | Name of the Body Corporate | Designation |
---|---|---|
1 | Melstar Information Technologies Limited | Non-Executive-Independent Director, Chairperson |
2 | Zee Entertainment Enterprises Limited | Non-Executive-Independent Director |
3 | Intensive Fiscal Services Private Limited | Non-Executive-Independent Director |
4 | Mirae Asset Trustee Company Private Limited | Non-Executive-Independent Director, Chairperson |
5 | Trinity Alternative Investment Managers Limited | Non-Executive-Nominee Director, Chairperson |