| Source Date | Board Meeting Date | Details |
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16-Jun-2025
|
18-Jun-2025
|
Inter-alia, to consider and approve the appointment of the Company Secretary and Compliance Officer of the Company.
|
|
30-May-2025
|
02-Jun-2025
|
Inter-alia, to consider and approve the following transactions: 1.Inter-se Transfer of shares between Promoters groups as per the consent terms dated 19.04.2025. 2.To take on record all compliances with respect to the execution of family settlement. 3.To take note of the resignation letter received from Executive Directors and Independent Directors. 4.To take note of the resignation of the existing Statutory Auditors of the Company and appointment of the Statutory Auditors of the Company. 5.To consider and take note of the appointment as a Woman Independent Director of the Company. 6.To take note of appointment and resignation of the Company Secretary and Compliance Officer of the Company. 7.To transact any other business with the permission of the Chair
|
|
11-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
13-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
13-Nov-2024
|
15-Nov-2024
|
Quarterly Results(Cancelled) (Cancelled)
|
|
11-Nov-2024
|
15-Nov-2024
|
Quarterly Results & Increase in Authorised Capital
|
|
08-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
24-May-2024
|
30-May-2024
|
Audited Results & Quarterly Results
|
|
14-Mar-2024
|
18-Mar-2024
|
A.G.M. & Inter alia to consider following transactions: 1. Fix the date of ensuing 62nd Annual General Meeting and with respect to the Financial Year ended 31st March, 2023. 2. Approve the Draft Notice for the Annual General Meeting for the FY 2022-23.
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|
07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|