| Source Date | Board Meeting Date | Details |
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16-Jul-2025
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25-Jul-2025
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Quarterly Results
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05-May-2025
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21-May-2025
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Audited Results Inter alia, to consider amongst other things the following:- 1. To approve the Audited Financial Results for the Quarter and Year Ended 31st March, 2025 (both Standalone and Consolidated), Audited Financial Statements for the Financial Year Ended 31st March, 2025 (both Standalone and Consolidated). 2. To approve declaration of 1% Dividend on Preference Shares of the Company. 3. To approve the redemption of preference shares to the extent of Rs.70 Lakhs 4. To consider the re-appointment of Shri. Nandakishore R. Divate as Wholetime Director as recommended by Nomination and Remuneration Committee. 5. To consider the re-appointment of Shri. Sameer Pimpale and Shri. Nilay Sharma as Independent Directors. 6. Any other matter with the permission of chair.
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16-Jan-2025
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31-Jan-2025
|
Quarterly Results
|
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14-Oct-2024
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30-Oct-2024
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Quarterly Results
|
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15-Jul-2024
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30-Jul-2024
|
Quarterly Results
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02-May-2024
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16-May-2024
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Scheme of Arrangement & Dividend on Preference Shares & Audited Results
|
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18-Jan-2024
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01-Feb-2024
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Quarterly Results
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17-Oct-2023
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06-Nov-2023
|
Quarterly Results
|
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19-Jul-2023
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01-Aug-2023
|
Quarterly Results
|
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26-Jun-2023
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30-Jun-2023
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Inter alia, to consider and approve certain General Business Discussions and Amalgamation subject to such other Regulatory / Statutory approvals as may be required.
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