| Source Date | Board Meeting Date | Details |
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06-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
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26-May-2025
|
29-May-2025
|
Audited Results
|
|
04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
15-Oct-2024
|
22-Oct-2024
|
Quarterly Results
|
|
26-Jul-2024
|
05-Aug-2024
|
Quarterly Results (Revised)
|
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22-Jul-2024
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27-Jul-2024
|
Inter alia, to transact the following business: 1.Draft of Director?s Report and Secretarial Audit Report for the year ended March 31, 2024; 2.Fix day, date, time and venue for 33rd Annual General meeting; 3.Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 4.Draft of notice for 33rd Annual General Meeting; 5.Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6.Any other business with the permission of Chairman
|
|
23-May-2024
|
29-May-2024
|
Audited Results
|
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07-May-2024
|
08-May-2024
|
(Revised) Inter alia, to consider and approve:- 1. To Review the Business as may be decided by board of directors of the company.
|
|
30-Apr-2024
|
07-May-2024
|
Inter alia, to consider and review the business of the company
|
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01-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|
|
|
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