| Source Date | Board Meeting Date | Details |
|
04-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
14-Jan-2026
|
22-Jan-2026
|
Bonus issue inter alia, to transact the following businesses: a. To consider the proposal for cancellation of 49,400 forfeited Equity Shares remaining unissued forming part of the Issued and Subscribed share capital of the Company and consequent alteration in the Articles of Association of the Company by inserting a new clause, subject to the approval of shareholders of the Company. b. To consider an increase of the Authorized Share Capital of the Company and consequent alteration in Clause V of the Memorandum of Association relating to share capital of the Company, subject to the approval of shareholders of the Company. . To consider and recommend issue of Bonus Shares to the Shareholders of the Company subject to the approval of shareholders of the Company. d. To consider and approve the Notice of Extraordinary General Meeting / Postal Ballot for the purpose of seeking approval of the shareholders with respect to the aforementioned proposals.
|
|
04-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
|
29-Jul-2025
|
12-Aug-2025
|
Quarterly Results
|
|
08-May-2025
|
24-May-2025
|
Quarterly Results & Final Dividend
|
|
24-Jan-2025
|
10-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
30-Jul-2024
|
09-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
27-May-2024
|
Final Dividend & Audited Results
|
|
02-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|