| Source Date | Board Meeting Date | Details |
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07-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
|
03-Sep-2025
|
06-Sep-2025
|
A.G.M.
|
|
06-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
|
23-May-2025
|
28-May-2025
|
Quarterly Results & Final Dividend & Audited Results
|
|
21-Mar-2025
|
26-Mar-2025
|
Inter alia, to consider and approve:- 1. Consider and approve the Purchase of 120 acres of land in proximity to the planned new Chennai Airport. 2. Any other item with the Permission of the chairman.
|
|
01-Feb-2025
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14-Feb-2025
|
Quarterly Results
|
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26-Dec-2024
|
31-Dec-2024
|
Inter alia, , to consider among other matters, the following :- 1. Appointment of Mr. Marappan Murugesan (DIN: 07900558) as Independent Director of the Company. 2. To approve the Postal Ballot Notice. 3. To Consider and Approve the Proposal for Entering into a Partnership Agreement with the Paper Packaging Industry, Involving a Contribution of i8 Crores and a Profit Sharing Ratio of 95% 4. To Consider and Approve the Inter Se Transfer Between Promoters of the Company
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|
08-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
03-Sep-2024
|
06-Sep-2024
|
Inter alia, to consider and approve:- (1) Appointment of Internal auditor and statutory auditor and AGM Notice and Directors report
|
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07-Aug-2024
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12-Aug-2024
|
Quarterly Results
|