| Source Date | Board Meeting Date | Details |
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26-Aug-2025
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03-Sep-2025
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Inter-alia the following items Appointment of Mrs. Shama Dhilip as an Additional Director in the capacity of Independent Women Director Appointment of Mr. K. M. Mohandass as an Additional Director in the capacity of Independent Director - Convening of the 35th Annual General Meeting on 30th September 2025 and other related matters such as Director retirement by rotation, regularization of additional directors appointed during the year, approval of directors report, etc - Appointment of Mrs. Jayanthi Radhakrishnan as Managing Director f subject to approval of the shareholders at the ensuing 35th Annual General Meeting of the Company.
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05-Aug-2025
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13-Aug-2025
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Quarterly Results
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20-May-2025
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29-May-2025
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Audited Results
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06-Feb-2025
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13-Feb-2025
|
Quarterly Results
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06-Aug-2024
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13-Aug-2024
|
Quarterly Results
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22-May-2024
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30-May-2024
|
Audited Results
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27-Feb-2024
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06-Mar-2024
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Inter alia, to consider and approve:- (1) Taking on record resignation of G.M. (Legal), CS & Compliance Officer; (2) Appointment of new Company Secretary & Compliance Officer; (3) Appointment of Consultant for legal matters.
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02-Feb-2024
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13-Feb-2024
|
Quarterly Results
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26-Dec-2023
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09-Jan-2024
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Inter alia, to consider and approve:- Proposal for purchase of C.T.Scan machine by availing loan from Bank on Fixed Deposit.
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16-Nov-2023
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24-Nov-2023
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Inter alia, to consider the appointment of Statutory Auditor(s) in the casual vacancy created by the resignation of the existing auditors of the Company.
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