| Source Date | Board Meeting Date | Details |
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
20-Aug-2025
|
26-Aug-2025
|
Inter alia, to transact the following business :- 1) To consider and approve the report of Board of Directors of the Company for the financial year ended on 31/03/2025; 2) To consider and approve an increase in the limit for securing borrowings of the company under section 180(1)(a) of the Companies Act, 2013; 3) To consider and approve an increase in the limit of borrowing under section 180(1)(c); 4) To consider and approve an increase in the limits for making loans and investments exceeding the prescribed ceiling under Section 186 of the Companies Act, 2013; 5) To consider and approve the alteration of the articles of association of the company for adoption of new set of articles of association in alignment with the Companies Act, 2013; 6) To call annual general meeting of the Company for the financial year ended on 31/03/2025; 7) To consider and approve notice of 35th annual general meeting of the Company for the financial year ended on 31/03/2025; 8) To appoint scrutinizer for e-voting and poll to be conducted for 35th annual general meeting of the Company; and 9) Any other business with the permission of the Chair
|
|
11-Jul-2025
|
17-Jul-2025
|
Quarterly Results
|
|
22-May-2025
|
28-May-2025
|
Audited Results
|
|
04-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
09-Dec-2024
|
12-Dec-2024
|
Inter alia, to consider and approve:- 1) Appointment of Whole Time Company Secretary and Compliance Officer of the Company. 2) Any other business with the permission of the Chair
|
|
07-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
26-Aug-2024
|
29-Aug-2024
|
A.G.M.
|
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
23-May-2024
|
28-May-2024
|
Audited Results
|