Source Date | Board Meeting Date | Details |
09-May-2025
|
29-May-2025
|
Quarterly Results & Audited Results & A.G.M.
|
07-Apr-2025
|
16-Apr-2025
|
Inter alia, to consider the following AGENDA: 1. To record Circular Resolutions. 2. To peruse and sign the register maintained under Section 189 of the Companies Act 2013. 3. To consider and approve the amendments of Articles of Associationfor Capitalization of reserves 4. To consider and approve the proposalfor the issue of bonus shares. 5. To approve an increase in the authorized share capital, if required. 6. Any other subject that may be brought up before the meeting.
|
30-Jan-2025
|
10-Feb-2025
|
Quarterly Results
|
11-Dec-2024
|
18-Dec-2024
|
Interim Dividend
|
22-Oct-2024
|
11-Nov-2024
|
Quarterly Results
|
29-Jul-2024
|
07-Aug-2024
|
Quarterly Results
|
06-May-2024
|
23-May-2024
|
Audited Results & A.G.M.
|
25-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
01-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
29-Aug-2023
|
11-Sep-2023
|
Inter alia, to consider the following:- 1. To appoint Sri. K. Thiagarajan as Chairman and Managing Director of the Company. 2. To appoint Sri. K. Deenadayalan as CFO of the Company
|