| Source Date | Board Meeting Date | Details |
|
23-Jul-2025
|
11-Aug-2025
|
Quarterly Results
|
|
06-May-2025
|
28-May-2025
|
Audited Results
|
|
20-Mar-2025
|
28-Mar-2025
|
Inter alia, to consider the following items:- 1. To approve and adopt revised Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. 2. To approve and adopt the revised Policy on Related Party Transactions. 3. Any other item with permission of the Chair
|
|
21-Jan-2025
|
13-Feb-2025
|
Quarterly Results
|
|
26-Nov-2024
|
04-Dec-2024
|
Independent Director Meeting
|
|
29-Oct-2024
|
12-Nov-2024
|
Quarterly Results
|
|
09-Oct-2024
|
16-Oct-2024
|
Inter alia, to consider and approve Postal Ballot Notice
|
|
31-Jul-2024
|
12-Aug-2024
|
Quarterly Results & A.G.M.
|
|
23-Apr-2024
|
28-May-2024
|
Audited Results
|
|
12-Mar-2024
|
26-Mar-2024
|
Inter alia, to consider the following items:- 1. To re-appoint M/s Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31, 2024 under Section 204 of the Companies Act, 2013 read with Companies (Appointment of Remuneration of Managerial Personnel) Rules, 2014. 2. To re-appoint Mr. S.K. Aggarwal, Chartered Accountant as Internal Auditor of the company for the year ending March 31, 2024 as provided in Section 138(1) of the Companies Act, 2013 read with 13(1) of the Companies (Accounts) Rules, 2014
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