Source Date | Board Meeting Date | Details |
05-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
24-Jun-2025
|
28-Jun-2025
|
Inter-alia to consider the following businesses: 1. To consider and approve the draft Postal Ballot Notice. 2. Any other business with the permission of the chair.
|
22-May-2025
|
30-May-2025
|
Audited Results
|
05-May-2025
|
06-May-2025
|
Inter alia, to consider and approve the re-appointment of Mr. Ram Krishna Mondal (DIN: 02065330) as Non-Executive Independent Director of the Company for a second term of five years.
|
03-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
27-Dec-2024
|
02-Jan-2025
|
Inter alia to consider and approve:- (1) the draft Postal Ballot Notice for seeking shareholders? approval for the appointment of Mrs. Divya Baid as Non-Executive Independent Director of the Company and related explanatory statement and calendar of events for conducting the postal ballot process.
|
05-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
23-Aug-2024
|
28-Aug-2024
|
A.G.M.
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results & A.G.M.
|
21-May-2024
|
30-May-2024
|
Audited Results
|