| Source Date | Board Meeting Date | Details |
|
06-Mar-2026
|
16-Mar-2026
|
Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair.
|
|
05-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
16-Jan-2026
|
19-Jan-2026
|
Increase in Authorised Capital Inter alia to consider and approve the following: - 1. To increase authorized share capital of the Company from Rs.36,00,00,000/- divided in 3,60,00,000 shares having face value of Rs. 10/- to Rs. 38,00,00,000/- divided into 3,80,00,000 shares having face value of Rs.10/-;. 2. To approve draft of notice of postal ballot to approve the above-mentioned agenda; 3. Any other business with the permission of Chairman.
|
|
31-Oct-2025
|
12-Nov-2025
|
Quarterly Results
|
|
01-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
|
27-May-2025
|
31-May-2025
|
Final Dividend
|
|
16-May-2025
|
30-May-2025
|
Audited Results
|
|
04-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|