| Source Date | Board Meeting Date | Details |
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27-Mar-2026
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31-Mar-2026
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Voluntary Delisting of Shares & Inter alia, to consider and approve:- (i) take on record and review Due Diligence Report issued by Company Secretary in terms of the SEBI Delisting Regulations; (i) consider and approve/reject the Delisting Offer after discussing and taking into account various factors including Due Diligence Report: and (iii) consider other matters incidental thereto or required in terms of the SEBI Delisting Regulations, including seeking Company sshareholders? approval, as may be required.
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19-Jan-2026
|
24-Jan-2026
|
Quarterly Results
|
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09-Jan-2026
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12-Jan-2026
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Inter alia, to consider and approve:- (1) To consider a proposal for Variation of Rights attached to 0% Redeemable Preference Shares pursuant to Section 48 of the Companies Act, 2013.
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|
04-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
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19-Aug-2025
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25-Aug-2025
|
A.G.M.
|
|
05-Aug-2025
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14-Aug-2025
|
Quarterly Results
|
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22-May-2025
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30-May-2025
|
Audited Results & Quarterly Results
|
|
30-Jan-2025
|
06-Feb-2025
|
Quarterly Results
|
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06-Dec-2024
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09-Dec-2024
|
Inter-alia consider the following business as under: 1. To consider and approve the appointment of Mr. Sukomal Kanti Guha as Company Secretary and Compliance Officer of the Company w.e.f. 09th December 2024. 2. Any other business with the permission of the chair which is incidental and ancillary to the business
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07-Nov-2024
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14-Nov-2024
|
Quarterly Results
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