Source Date | Board Meeting Date | Details |
04-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
04-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
21-May-2025
|
30-May-2025
|
Final Dividend & Audited Results & A.G.M.
|
29-Jan-2025
|
10-Feb-2025
|
Quarterly Results
|
28-Oct-2024
|
06-Nov-2024
|
Quarterly Results
|
03-Oct-2024
|
11-Oct-2024
|
Inter alia, for fixation of 'Record Date' for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each, fully paid up into 2 (two) equity shares of face value of Rs. 5/- each, fully paid-up.
|
25-Jul-2024
|
07-Aug-2024
|
Stock Split & Quarterly Results
|
21-May-2024
|
29-May-2024
|
Quarterly Results & Final Dividend & Audited Results & A.G.M.
|
06-Mar-2024
|
18-Mar-2024
|
Inter alia, to consider and approve:- 1. Request letters received from Mr. Rohit Grover and Ms. Nandini Oberoi for reclassification of their status in the Company from ?Promoter Group? category to ?Public? category shareholder. 2. Re-appointment of Sh. Kuldip Krishan Sardana as the Managing Director of the Company w.e.f. 01/05/2024 to 30/09/2028 on the expiry of his existing term on 30/04/2024, subject to the approval of the shareholders through postal ballot.
|
23-Jan-2024
|
30-Jan-2024
|
Quarterly Results
|