| Source Date | Board Meeting Date | Details |
|
02-Feb-2026
|
10-Feb-2026
|
Quarterly Results
|
|
04-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
01-Aug-2025
|
12-Aug-2025
|
Quarterly Results & A.G.M.
|
|
08-Jul-2025
|
11-Jul-2025
|
Inter alia, to consider and approve:- 1. To consider and approve the draft Postal Ballot Notice for approval of appointment of Mr. Rajendra Kumar Pasari (DIN: 01508154) as Whole-time Director and approval of Material Related Party Transaction 2. To approve the cut-off date for the Postal Ballot Notice. 3. To appoint M/s M. Maheshwari & Associates, Practicing Company Secretaries, as Scrutinizers for conducting the Postal Ballot 4. To appoint M/s. Central Depository Services (India) Limited for providing evoting facility platform. 5. Any other matter with the permission of chair and with the consent of a majority of the directors present in the meeting, which shall include at least one independent director.
|
|
20-May-2025
|
27-May-2025
|
Audited Results
|
|
30-Apr-2025
|
12-May-2025
|
Inter alia, to consider and approve the appointment of Mr. Rajendra Kumar Pasari (DIN: 01508154) as Additional Whole Time Director of the Company, in the category of Key Managerial Personnel.
|
|
04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
04-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results & A.G.M.
|
|
21-May-2024
|
29-May-2024
|
Quarterly Results & Audited Results
|