| Source Date | Board Meeting Date | Details |
|
05-Jun-2025
|
13-Jun-2025
|
Inter-alia to consider and approve the following matters with the consent of the Board. 1. Scheduling of Annual General Meeting date 2. Fixation of record date and book closure date 3. Appointment of Company Secretary and Compliance Officer 4. Other business matters
|
|
22-May-2025
|
30-May-2025
|
Audited Results & Final Dividend
|
|
22-Apr-2025
|
25-Apr-2025
|
Inter alia, to consider the following:- 1. To consider the resignation of Company Secretary and Compliance Officer. 2. Other business matters
|
|
19-Mar-2025
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27-Mar-2025
|
Inter alia, to consider the below matter :- 1. To Consider and approve the appointment of Secretarial Auditor, Cost Auditor and Internal auditor. 2. Other business matters
|
|
29-Jan-2025
|
10-Feb-2025
|
Quarterly Results
|
|
29-Oct-2024
|
07-Nov-2024
|
Quarterly Results
|
|
26-Aug-2024
|
03-Sep-2024
|
Inter alia, to consider following along with other items of agenda, if any. 1. To consider and take note the retirement of Independent Directors. 2. To consider and approve Appointment of independent directors subject to the approval of members in the Annual General Meeting . 3. To consider and approve reconstitution of various committee of the Board of Directors of the Company. 4. Other Business Matters.
|
|
24-Jul-2024
|
02-Aug-2024
|
Quarterly Results
|
|
02-Jul-2024
|
03-Jul-2024
|
Inter alia, to consider and approve:- 1. Re-scheduling of Annual General Meeting date 2. Other business matters
|
|
21-May-2024
|
29-May-2024
|
Quarterly Results & Dividend
|