| Source Date | Board Meeting Date | Details |
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21-Jan-2026
|
29-Jan-2026
|
Quarterly Results
|
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08-Jan-2026
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16-Jan-2026
|
Inter alia, to consider and approve:- 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To Re-Appoint Mr. Nasir Shaikh (DIN : 08985677) as Non Executive Independent Director of the Company for 2nd Term. 4) To approve Notice of Postal Ballot to seek re-appointment of Mr. Nasir Shaikh (DIN : 08985677) as Non Executive Independent Director of the Company. 5) Any other matters with the permission of Chair.
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28-Oct-2025
|
06-Nov-2025
|
Quarterly Results
|
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18-Sep-2025
|
26-Sep-2025
|
Inter alia, to consider and approve:- 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) Re-appointment of Mrs. Ritu Mohatta (DIN:08860676), Director, as CFO of the Company & to finalise & approve her Managerial Remuneration. 4) Any other matters with the permission of Chair.
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07-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
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22-May-2025
|
29-May-2025
|
Quarterly Results & Audited Results
|
|
07-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
17-Dec-2024
|
24-Dec-2024
|
Inter alia, to consider and approve:- 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To approve Notice of Postal Ballot to seek appointment of Mrs. Shubha Biyani (DIN : 10835737) as Non Executive Independent Director of the Company. 4) Any other matters with the permission of Chair.
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08-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
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08-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|