Source Date | Board Meeting Date | Details |
19-Aug-2025
|
26-Aug-2025
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A.G.M. & Inter alia, to consider and approve:- 1. To approve Director s Report, Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31, 2025; 2. Approval of Related Party Transaction for the financial year 2025-26; 3. To Approve notice for calling of Annual General Meeting; 4. To fix the dates of Book Closure for Annual General Meeting; 5. To decide the time, venue and date of Annual General Meeting; 6. Appointment of Scrutinizer for the process of Annual General Meeting.
|
01-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
19-May-2025
|
27-May-2025
|
Audited Results
|
03-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
25-Nov-2024
|
29-Nov-2024
|
Inter alia, to transact the following business: 1. Confirmation of appointment of Mr. Devdas Sunder Shanti, Independent Director of the Company, in the proposed members meeting. 2. To approve EGM Notice.
|
04-Nov-2024
|
11-Nov-2024
|
Quarterly Results
|
17-Sep-2024
|
24-Sep-2024
|
Inter alia, to consider and approve Appointment of Non- Executive and Independent Director
|
02-Sep-2024
|
05-Sep-2024
|
A.G.M.
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
21-May-2024
|
28-May-2024
|
Audited Results
|