Source Date | Board Meeting Date | Details |
02-Sep-2025
|
06-Sep-2025
|
Inter alia, to consider and approve:- ? Notice for 31st Annual General Meeting for the Company. ? Discussion on approval for Director Report of the Company for the Financial Year 2024-2025. ? Discussion to Fix Date, Place and Timing of 31st Annual General Meeting of the Company
|
04-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
10-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
08-Oct-2024
|
17-Oct-2024
|
Quarterly Results
|
16-Sep-2024
|
16-Sep-2024
|
Rights Issue
|
09-Sep-2024
|
16-Sep-2024
|
Right Issue of Equity Shares
|
19-Jul-2024
|
29-Jul-2024
|
Quarterly Results
|
08-Jul-2024
|
11-Jul-2024
|
Inter alia, to discuss and approve the following matters:- 1. Appointment of a new Executive Director for the Company. 2. Appointment of a new Independent Director for the Company. 3. Acquisition of new land, building, plant, machinery, and equipment to enhance the Company's prospects. 4. Sale of the existing factory premises, contingent upon shareholder approval. 5. Discussion on Annual General Meeting of the Company
|
25-Apr-2024
|
02-May-2024
|
Quarterly Results & Audited Results
|
30-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|