| Source Date | Board Meeting Date | Details |
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03-Sep-2025
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06-Sep-2025
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Inter alia, to consider and approve:- 1. To adopt and approve the Board?s Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2024-25: 2. To finalize the date, venue and time for convening 44th Annual General Meeting of the Members of the Company; 3. To finalize the dates of Book Closure for the purpose of forthcoming 44? Annual General Meeting: 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 44th Annual General Meeting; 5. To Consider Appointment of Ms. Kavita Raju Joshi, Practicing Company Sccretary (Certificate of Practice Number: F8893) as Secretarial Auditor of the Company for FY 2025-26 and 2026-27; 6. Any other malter with the permission of the Chair.
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04-Aug-2025
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14-Aug-2025
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Quarterly Results
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20-May-2025
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30-May-2025
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Audited Results
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03-Feb-2025
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14-Feb-2025
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Quarterly Results
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05-Nov-2024
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12-Nov-2024
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Quarterly Results
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05-Aug-2024
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13-Aug-2024
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Quarterly Results
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16-May-2024
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30-May-2024
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Audited Results
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01-Feb-2024
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13-Feb-2024
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Quarterly Results
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02-Nov-2023
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10-Nov-2023
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Quarterly Results
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04-Sep-2023
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07-Sep-2023
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Inter alia, to consider the following matters: 1. To adopt and approve the Board?s Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2022-23; 2. To finalize the date, venue and time for convening 42nd Annual General Meeting of the Members of the Company; 3. To finalize the dates of Book Closure for the purpose of forthcoming 42nd Annual General Meeting; 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 42nd Annual General Meeting; 5. To consider and appoint Chief Financial Officer (CFO) for the Company; 6. To consider and appoint Internal Auditor for the Company; 7. Any other matter with the permission of the Chair.
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