Source Date | Board Meeting Date | Details |
09-Jun-2025
|
16-Jun-2025
|
Inter alia, to: Consider and approve the appointment of Mrs. Mayuri Choudhary (Membership No. A55667) as the Company Secretary and Compliance Officer of the Company with effect from June 16, 2025.
|
23-May-2025
|
30-May-2025
|
Dividend (Revised) & Audited Results
|
16-May-2025
|
28-May-2025
|
Audited Results & Dividend
|
14-May-2025
|
28-May-2025
|
Audited Results
|
15-Apr-2025
|
18-Apr-2025
|
Inter alia, to discuss routine matters and general business items.
|
05-Feb-2025
|
12-Feb-2025
|
Quarterly Results & Interim Dividend
|
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
16-Aug-2024
|
19-Aug-2024
|
Inter alia, to consider below agenda: 1. Submission of Resolution Plan on behalf of East India Drums & Barrels Mfg. Ltd. 2. Other matters with permission of the Chair.
|
02-Aug-2024
|
10-Aug-2024
|
Quarterly Results
|
30-Jul-2024
|
02-Aug-2024
|
A.G.M.
|