Source Date | Board Meeting Date | Details |
26-Aug-2025
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03-Sep-2025
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Inter alia, to consider the following :- 1) To Finalize the day, date & time for converting the 34th Annual General Meeting of the Members of the company. 2) To Consider & approve draft notice Annual General Meeting. 3) To Consider approve appointment / Re-Appointment of Secretarial Auditor for FY 2025 - 2026
|
04-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
19-May-2025
|
29-May-2025
|
Quarterly Results & Dividend & Audited Results
|
24-Apr-2025
|
24-Apr-2025
|
Inter alia, to consider and approve:- 1) To consider and approve increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum and Articles of Association of the Company. 2) To consider, recommend and approve issue of Bonus Shares to the existing Equity Shareholders of the Company. 3) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 4) To fix the day, date, time of Extra Ordinary General Meeting of the Company. 5) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 6) Any other Matter with the permission of the chair.
|
17-Apr-2025
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24-Apr-2025
|
Bonus issue & Inter alia, to consider and approve:- 1) To consider and approve increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum and Articles of Association of the Company. 2) To consider, recommend and approve issue of Bonus Shares to the existing Equity Shareholders of the Company. 3) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 4) To fix the day, date, time of Extra Ordinary General Meeting of the Company. 5) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 6) Any other Matter with the permission of the chair.
|
04-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
30-Oct-2024
|
12-Nov-2024
|
Quarterly Results
|
29-Aug-2024
|
05-Sep-2024
|
A.G.M.
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|