| Source Date | Board Meeting Date | Details |
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05-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
19-Dec-2025
|
24-Dec-2025
|
Inter alia, to consider and approve:- 1. the Disinvestment in M.R. Organisation Limited, a Material subsidiary of the Company. 2. Any other business with the permission of the Chair.
|
|
07-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
|
06-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
19-May-2025
|
24-May-2025
|
Quarterly Results & Final Dividend
|
|
05-Mar-2025
|
08-Mar-2025
|
Amalgamation & Inter alia, to consider and approve:- 1. To consider Amalgamation under section 230 to 232 of the Companies Act, 2013. 2. Any other business with the permission of the Chair.
|
|
23-Jan-2025
|
31-Jan-2025
|
Quarterly Results
|
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
30-Jul-2024
|
09-Aug-2024
|
Quarterly Results
|
|
23-Jul-2024
|
27-Jul-2024
|
Inter alia, to consider and approve:- 1. To consider and approve the acquisition of stake in new entity by the Company. 2. To execute agreements in relation to the above said acquisition. 3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
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