| Source Date | Board Meeting Date | Details |
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10-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
11-Nov-2025
|
Quarterly Results
|
|
26-Aug-2025
|
02-Sep-2025
|
Inter alia, to consider and approve the following business:- 1. To Consider the Report of the Notice of the 39th Annual General Meeting 2. Approval of the Book closure for the purpose of 39th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting and E-voting at 39th Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 5. To consider and approve other matter incidental thereto.
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
31-Jan-2025
|
07-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
02-Sep-2024
|
05-Sep-2024
|
A.G.M.
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
15-Jul-2024
|
18-Jul-2024
|
Inter alia, to consider and approve :- 1. Approval of the Shifting of Registered Officer within the State of Mumbai. 2. Approval of the Resignation of Mrs. Stuti Pareek, Company Secretary and Compliance Officer of the Company. 3. To consider and approve the Incorporation of subsidiary companies in Singapore and Malaysia 4. Any other matter with the permission of the chair.
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|
23-May-2024
|
30-May-2024
|
Quarterly Results & Audited Results
|