Source Date | Board Meeting Date | Details |
26-May-2025
|
29-May-2025
|
Quarterly Results & Audited Results
|
07-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
30-Oct-2024
|
07-Nov-2024
|
Quarterly Results
|
26-Aug-2024
|
29-Aug-2024
|
A.G.M. & Inter alia, to consider and approve:- 1. Fixation of the date, time and venue for convening the 40th AGM of the Company and approval of the draft Notice thereof; 2. Fixation of Cut-off date for sending Notice of the 40th AGM and Annual Report-2024 of the Company to the Members; 3. Fixation of the cut-off date for the purpose of payment of final dividend for the Financial Year 2023-2024, if declared, at the 40th AGM and e-voting for the said AGM; 4. Fixation of the period of Book Closure for the purpose of Final Dividend in respect of Financial Year 2023-24; 5. Consideration and approval of the draft Board's/ Directors? Report along with its Annexures for the Financial Year ended on 31st March, 2024; 6. Appointment of Scrutinizer to scrutinize the e-voting during the ensuing 40th AGM and remote e-voting process before the AGM in a fair and transparent manner
|
26-Jul-2024
|
02-Aug-2024
|
Quarterly Results & Final Dividend
|
24-Apr-2024
|
30-Apr-2024
|
Audited Results & Quarterly Results
|
01-Apr-2024
|
03-Apr-2024
|
Interim Dividend
|
02-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|
25-Oct-2023
|
30-Oct-2023
|
Quarterly Results
|
24-Aug-2023
|
29-Aug-2023
|
A.G.M.
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