Source Date | Board Meeting Date | Details |
30-Jul-2025
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08-Aug-2025
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Quarterly Results & Inter alia, to consider the following:- 1. To consider and approve the appointment of Mrs. Parul Suraiya (DIN:08490663) as an Additional Director (Independent) subject to the approval of shareholders of the company. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. 3. Any other matter with the permission of the Board
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30-Jul-2025
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06-Aug-2025
|
Inter alia, to consider the following:- 1. To consider and approve the appointment of Mrs. Parul Suraiya (DIN:08490663) as an Additional Director (Independent) subject to the approval of shareholders of the company. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. 3. Any other matter with the permission of the Board
|
09-May-2025
|
17-May-2025
|
Quarterly Results & Audited Results
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27-Jan-2025
|
03-Feb-2025
|
Quarterly Results
|
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
19-Sep-2024
|
27-Sep-2024
|
General Purpose
|
16-Aug-2024
|
23-Aug-2024
|
General Purpose
|
01-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
09-May-2024
|
17-May-2024
|
Audited Results
|
02-Feb-2024
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09-Feb-2024
|
Inter alia, to consider and appoint the secretarial auditor of the company for the financial year 2023- 2024 and any other matter with the permission of the Board.
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