Source Date | Board Meeting Date | Details |
06-Jun-2025
|
12-Jun-2025
|
Inter alia, to consider and approve the Bonus Allotment as already approved in the ratio 3:2. ie Three fully paid equity shares of FV Re 1/- for Two fully paid equity shares of FV re 1/-held the date of Record Date. ie 11.06.2025
|
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
|