Source Date | Board Meeting Date | Details |
20-May-2025
|
29-May-2025
|
Audited Results
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
27-Nov-2024
|
02-Dec-2024
|
Employees Stock Option Plan Inter alia, to consider the proposal for considering and to approve employee stock option scheme in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, by way of issue of options, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval ofthe shareholders ofthe Company along with other matter(s) if any subject to discretion ofthe Board of Directors ofthe Company. The Board, if required would also consider to conduct a General Meeting/ Postal Ballot process to seek approval of the Shareholders inter-alia in respect of the aforesaid proposals(s) if the same are approved by the Board.
|
04-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
20-Jun-2024
|
25-Jun-2024
|
Bonus issue & Interim Dividend & Stock Split
|
22-May-2024
|
30-May-2024
|
Audited Results
|
22-Apr-2024
|
25-Apr-2024
|
Inter alia, to consider allotment of shares pursuant to Scheme of Amalgamation of Milkfood Limited and Triputi Infrastructure Private Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 as the same has been approved by Hon'ble National Company Law Tribunal (NCLT), Chandigarh vide its Order dated 16.04.2024.
|
05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
10-Nov-2023
|
16-Nov-2023
|
Interim Dividend
|