| Source Date | Board Meeting Date | Details |
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20-Oct-2025
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04-Nov-2025
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Quarterly Results
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11-Jul-2025
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15-Jul-2025
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Quarterly Results & Inter alia, to consider and approve:- 1. To appoint HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 38th Annual General Meeting of the Company. 2. To Re-appointment of M/s. DMKH & Co., Chartered Accountants (Firm Registration No.116886W) as Statutory Auditors of the Company for Second term of 5 (five) consecutive Financial Years commencing from the conclusion of this Annual General Meeting till the conclusion of the 43th Annual General Meeting of the Company to be held in the financial year 2030-2031, subject to approval of Members at the ensuing Members Meeting.
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13-May-2025
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20-May-2025
|
Audited Results
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09-Jan-2025
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15-Jan-2025
|
Quarterly Results
|
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04-Nov-2024
|
09-Nov-2024
|
Quarterly Results
|
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23-Jul-2024
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30-Jul-2024
|
Quarterly Results
|
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22-May-2024
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29-May-2024
|
Audited Results
|
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15-Apr-2024
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22-Apr-2024
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Inter alia, to consider and approve:- 1. To Consider and approve the Valuation report provided by the M/s. Pradeep Sethia & Associates; 2. To approve the Agreement for Business Transfer Arrangement (BTA) based on the above Valuation.
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05-Apr-2024
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11-Apr-2024
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Inter alia, to consider the proposal of Business Transfer Agreement and to appointment of a Valuer.
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01-Feb-2024
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09-Feb-2024
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Quarterly Results
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