| Source Date | Board Meeting Date | Details |
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13-May-2026
|
18-May-2026
|
Audited Results & Final Dividend
|
|
29-Jan-2026
|
12-Feb-2026
|
Quarterly Results
|
|
01-Dec-2025
|
03-Dec-2025
|
Bonus Issue Inter alia to: 1. Consider the proposal for issue of bonus shares to the public shareholders of the Company in order to achieve compliance with the Minimum Public Shareholding requirements mandated under rule 19A of the Securities Contracts (Regulation) Rules, 1957 read with regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and to declare record date for the said purpose. 2. Any other business with the permission of Chair.
|
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07-Oct-2025
|
10-Oct-2025
|
Quarterly Results
|
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30-Jul-2025
|
02-Aug-2025
|
Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve the Board Report for the FY 2024-25. 2 . To consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 30th June, 2025. 3 . To consider and approve the Secretarial Audit Report issued by M/ s. R S Rajpurohit & Co., Company Secretaries for the FY 2024-25. 4. To consider and approve appointment of scrutinizer for the 50th Annual General Meeting for the FY 2024-25. 5 . To consider and approve Notice of 50th Annual General Meeting for FY 2024-25. 6 . To consider and approve the Closure of Registrar of Members & Share Transfer books of the company. and other items as mentioned in the intimation as attached herewith.
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22-May-2025
|
30-May-2025
|
Audited Results
|
|
05-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
26-Aug-2024
|
02-Sep-2024
|
Inter alia, to consider and approve :- 1.To Consider and Approve Notice of Annual General Meeting for FY 2023-24. 2. Any other business with the permission of the Chair.
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07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|