| Source Date | Board Meeting Date | Details |
|
25-May-2026
|
30-May-2026
|
Audited Results
|
|
24-Mar-2026
|
30-Mar-2026
|
Independent Director Meeting
|
|
09-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
26-Aug-2025
|
30-Aug-2025
|
Inter alia, to consider and approve:- 1. the Board s Report of the company along with all annexure(s) for financial year 2024-25 and to finalize the date, venue, time and mode for convening of the 33rd Annual General Meeting (AGM) of the members of the company; 2. To finalize the date of book closure for the purpose of the forthcoming 33rd Annual General Meeting (AGM); 3. To approve notice of the 33rd Annual General Meeting (AGM) of the Company; 4. To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 33rd Annual General Meeting (AGM); 5. To consider the approval of the appointment of Mr. Sunny Mahendra Chordia (DIN: 06664041) as director liable to retire by rotation; 6. To consider the approval of the Re-appointment of Mr. Mahendra Madanlal Chordia (DIN: 00175686), Managing Director for 5 years 7. To consider appointment of Appointment of Secretarial Auditors of the Company for 5 years,
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
23-May-2025
|
30-May-2025
|
Audited Results
|
|
18-Mar-2025
|
27-Mar-2025
|
Independent Director Meeting
|
|
06-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
08-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
|
|