| Source Date | Board Meeting Date | Details |
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29-Jul-2025
|
04-Aug-2025
|
Quarterly Results
|
|
12-May-2025
|
24-May-2025
|
Audited Results
|
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06-Mar-2025
|
12-Mar-2025
|
Independent Director Meeting Inter alia, to consider 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 Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
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|
04-Mar-2025
|
07-Mar-2025
|
Inter alia, to consider and approve:- 1. To approve the alteration of Object clause of the company. 2. To approve the Notice of Extra Ordinary General Meeting along with Explanatory Statements.
|
|
23-Jan-2025
|
03-Feb-2025
|
Quarterly Results
|
|
24-Oct-2024
|
11-Nov-2024
|
Quarterly Results (Revised)
|
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21-Oct-2024
|
25-Oct-2024
|
Quarterly Results
|
|
26-Aug-2024
|
28-Aug-2024
|
Inter alia, to consider and approve:- 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Calendar of Events for 52nd Annual General Meeting of the Company. 3.To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2024 and draft Notice of 52nd Annual General Meeting of the Company. 4.To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 5.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6.To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 7.To consider and approve Annual Report for Financial Year 2023-24. 8.Any other Matter with the permission of the Chairman.
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05-Aug-2024
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13-Aug-2024
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Quarterly Results & consider and approve the Standalone Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 30th June, 2024, after these results are reviewed by the Audit Committee. Any other Matter with the permission of the Chairman.
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15-May-2024
|
25-May-2024
|
Audited Results
|