Source Date | Board Meeting Date | Details |
22-Sep-2025
|
25-Sep-2025
|
Inter alia, to consider and approved the following business (es): 1. To approve Cost Audit Report in Form CRA -3 for the Financial Year 2024-2025. 2. Any other business with the permission of chairman.
|
08-Aug-2025
|
13-Aug-2025
|
A.G.M. &Quarterly Results
|
22-May-2025
|
30-May-2025
|
Audited Results & Final Dividend
|
05-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
19-Sep-2024
|
24-Sep-2024
|
Inter alia, to consider and approve:- 1. To approve Cost Audit Report in Form CRA -3 for the Financial Year 2023-2024. 2. Any other business with the permission of chairman. Thanking You.
|
06-Aug-2024
|
09-Aug-2024
|
Inter alia, for the following business(es): 1. To consider the appointment of Ms. Pooja Hindia (DIN: 09840237) as an Independent Director of the Company for a first term of five consecutive years. 2. To note completion of tenure of Ms. Sheela Kamdar (DIN: 06948522) 3. Reconstitution of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee. 4. Any other business with the permission of chairman.
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
05-Jul-2024
|
13-Jul-2024
|
Inter alia, to consider and approve:- 1. To take a note of resignation of CS 2. To appoint new CS 3. To declare final dividend, if any 4. To appoint internal auditor for financial year 2024-25
|
16-May-2024
|
23-May-2024
|
Audited Results
|