| Source Date | Board Meeting Date | Details |
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
28-Jul-2025
|
05-Aug-2025
|
Quarterly Results
|
|
12-May-2025
|
23-May-2025
|
Final Dividend & Audited Results
|
|
04-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
28-Oct-2024
|
08-Nov-2024
|
Quarterly Results
|
|
30-Jul-2024
|
09-Aug-2024
|
Quarterly Results
|
|
10-Jun-2024
|
15-Jun-2024
|
Inter-alia, to consider and approve :- 1. Directors report for the financial year 2023-24. 2. Notice of annual general meeting (AGM). 3. Re-appointment of Mrs. Priyadarshinee Kanoria as whole time director of the company. 4. Re-appointment of Mr. Pradeep Sahani as non-executive director of the company. 5. Appointment of Independent director/Non-executive director of the company.
|
|
21-May-2024
|
30-May-2024
|
Final Dividend & Audited Results
|
|
20-Mar-2024
|
26-Mar-2024
|
Inter alia, to consider and approve: - Various credit facilities approved by the State Bank of India to the Company
|
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|