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You can view the entire list of various company such as Board Meetings, AGM /EGM.
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ISIN No
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INE345D01031
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52Wk High (Rs.)
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137
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BV (Rs.)
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0.45
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FV (Rs.)
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1.00
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Bookclosure
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25/07/2024
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52Wk Low (Rs.)
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26
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EPS (Rs.)
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0.00
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P/E (X)
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0.00
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Mkt Cap. (Rs. Cr.)
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2,460.73
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P/BV (X)
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0.00
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Div Yield (%)
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0.00
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Mkt Lot
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1
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Board Meetings
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| Date of Meeting | Purpose |
| 11/08/2025 | Quarterly Results & Others |
| 29/05/2025 | Audited Results |
| 31/01/2025 | Quarterly Results |
| 14/11/2024 | Quarterly Results |
| 14/08/2024 | Quarterly Results |
| 30/05/2024 | Audited Results |
| 30/04/2024 | Others |
| 13/02/2024 | Quarterly Results |
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AGM /EGM
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| Announcement Date | Purpose | Book Closure Start | Book Closure End | Remarks |
| 03/07/2024 | AGM | 19/07/2024 | 25/07/2024 | |
| 15/09/2023 | AGM | 23/09/2023 | 29/09/2023 | A.G.M. |
| 02/09/2022 | AGM | - | - | |
| 02/11/2021 | AGM | - | - | |
| 08/12/2017 | AGM | 25/12/2017 | 30/12/2017 | |
| 28/05/2016 | AGM | - | - | |
| 30/11/2012 | AGM | 24/12/2012 | 31/12/2012 | |
| 29/02/2012 | POM | - | - | To issue guarantee upto S$ 10,000,000 (10 Millions Singapore Dollars) to DBS Bank Ltd, Singapore for & on behalf of Ezy Infotech Pte Ltd., Singapore, chain subsidairy U/S 372A of the Companies Act, 1956 in excess of limits. |
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