| Source Date | Board Meeting Date | Details |
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01-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
19-Jan-2026
|
27-Jan-2026
|
Inter alia, to consider and approve:- 1. To consider and approve for making investment in property for Future Investment Plan of the Company. 2. To consider and approve the terms of the Sale Deed/Agreement for the said property. 3. To approve the financial outlay, mode of payment and funding for the proposed investment. 4. To authorize any Director/Company Secretary to execute necessary documents, registrations, and filings. 5. To transact any other business with the permission of the Chair.
|
|
04-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
30-Jul-2025
|
12-Aug-2025
|
A.G.M. & Quarterly Results
|
|
12-May-2025
|
29-May-2025
|
Dividend & Quarterly Results & Audited Results
|
|
22-Apr-2025
|
30-Apr-2025
|
Inter alia, to transact the following businesses:- 1. To Re-appoint Mr. Ansh Mittal, Whole Time Director of the Company w.e.f. 01.05.2025. 2. To consider any other business with the permission of Chair.
|
|
03-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
29-Oct-2024
|
14-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
12-Aug-2024
|
A.G.M. & Quarterly Results
|
|
19-Jun-2024
|
28-Jun-2024
|
Inter alia, to consider the Re-Appointment of Managing Director & appointment of Independent Director on the Board of Directors of the company and any other business with the permission of Chair.
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