| Source Date | Board Meeting Date | Details |
|
27-May-2025
|
30-May-2025
|
Audited Results & Final Dividend
|
|
04-Feb-2025
|
10-Feb-2025
|
Quarterly Results Inter-alia, to consider the following business as under: - a) To consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2024; b) To consider and approve the redemption of unlisted 3,741 10% Preference Shares of Rs. 1,000/- each out of the available Profits/ Reserves of the Company; c) To approve transfer of an amount equal to the nominal value of shares to be redeemed to the Capital Redemption Reserve; d) To authorize the company s CS or CFO or any Director of the Company to file the redemption notice with ROC in the requisite e-Forms; e) To discuss any other matters which is incidental and ancillary to the business.
|
|
11-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
30-Aug-2024
|
04-Sep-2024
|
A.G.M. & Inter alia, to consider and approve:- i. To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31st March, 2024. ii. To fix the Book closure date for the purpose of Annual General Meeting. iii. To approve the draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. iv. To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2023-2024. v. Any other matter with the permission of Chair
|
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
30-May-2024
|
Audited Results
|
|
20-Mar-2024
|
23-Mar-2024
|
Inter alia, to consider and approve: - a) To consider and approve the redemption of unlisted 9,750 10% Preference Shares of Rs. 1,000/- each and 1,00,000 6% Non-Cumulative Redeemable Preference Shares of Rs. 100/- each out of the available Profits / Reserves of the Company; b) To approve transfer of an amount equal to the nominal value of shares to be redeemed to the Capital Redemption Reserve; c) To authorize the company?s CS or CFO or any Director of the Company to file the redemption notice with ROC in the requisite e-Forms; d) To discuss any other matters which is incidental and ancillary to the business.
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
07-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|