| Source Date | Board Meeting Date | Details |
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20-Mar-2025
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28-Mar-2025
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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for Regulating, Monitoring & Reporting Trading by Insiders and Code of Practics and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. 2.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
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12-Mar-2025
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19-Mar-2025
|
Inter alia, to consider the following items:- 1. To re-appoint M/s Anjali Y~dav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31,2025 under Section 204 of the Companies Act,2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. 2. Any other item with permission of the Chair.
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20-Jan-2025
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13-Feb-2025
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Quarterly Results
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26-Nov-2024
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04-Dec-2024
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Independent Director Meeting Inter alia, to transact the following business:- 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairman of the company, taking into account the views of Executive Directors and Non Executive Directors. 4 To evaluate the Quantity, Quality and Timeliness of flow of information between the company's management and Board in line with the requirement of Regulation 25 of SEBl(LODR) Regulations,2015 read with applicable provisions of Schedule IV of the Companies Act,2013. 5. Any other item with permission of the Chair.
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29-Oct-2024
|
12-Nov-2024
|
Quarterly Results
|
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09-Oct-2024
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16-Oct-2024
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Inter alia, to consider and approve Postal Ballot Notice
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09-Sep-2024
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17-Sep-2024
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General Purpose
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30-Jul-2024
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12-Aug-2024
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Quarterly Results & A.G.M.
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05-Jun-2024
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13-Jun-2024
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Inter alia, to consider and approve Postal Ballot Notice and others on Thursday, June 13,2024
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28-Mar-2024
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28-May-2024
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Audited Results
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