| Source Date | Board Meeting Date | Details |
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01-Aug-2025
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11-Aug-2025
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Quarterly Results
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03-Jun-2025
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07-Jun-2025
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Inter-alia to consider the following: 1.To consider and approve appointment of Secretarial Auditor; 2.To finalize the Day, Date and Time for convening the 32nd Annual General Meeting of the Members of the Company; 3.To consider and approve draft notice of Annual General Meeting; 4.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2025; 5.To finalize the dates of Book Closure for the purpose of forthcoming 32nd Annual General Meeting of the Company; 6.To Fix Cut-off date for the purpose of forthcoming 32nd Annual General Meeting of the Company; 7.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 8. To take note of Resignation of Ms. Sayli Jadhav as Company Secretary and Compliance Officer;
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07-May-2025
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17-May-2025
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Audited Results
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31-Jan-2025
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11-Feb-2025
|
Quarterly Results
|
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28-Oct-2024
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14-Nov-2024
|
Quarterly Results
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22-Aug-2024
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02-Sep-2024
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Inter alia, to consider and approve:- 1.To finalize the Day, Date and Time for convening the 31st Annual General Meeting of the Members of the Company; 2.To consider and approve draft notice of Annual General Meeting. 3.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2024; 4.To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting of the Company; 5.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6.To consider and approve disposal of shares and removal of material Subsidiary; 7.To consider and approve the appointment of Independent Directors; 8.To consider approve appointment/re-appointment of Secretarial Auditor for FY 2024-25;
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29-Jul-2024
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09-Aug-2024
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Quarterly Results
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14-May-2024
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27-May-2024
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Quarterly Results & Audited Results
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23-Jan-2024
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02-Feb-2024
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Quarterly Results
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30-Oct-2023
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09-Nov-2023
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Quarterly Results
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