Source Date | Board Meeting Date | Details |
24-Jul-2025
|
31-Jul-2025
|
Quarterly Results
|
26-May-2025
|
29-May-2025
|
Quarterly Results & Audited Results
|
10-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
30-Sep-2024
|
01-Oct-2024
|
Inter alia for discussion on Consideration and approval to borrow money under section 185 of the Companies Act 2013.
|
26-Sep-2024
|
30-Sep-2024
|
Buy Back of Shares & Inter alia for discussion on: 1. Taking note on the NCLT order dated 13.09.2024 2. Consideration and Approval of Buy-back of shares as per the NCLT Order.
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
09-Jul-2024
|
16-Jul-2024
|
Inter alia, to consider and approve:- 1. To Consider and approve the Directors Report and Notice along with annexures for the FY 2023-24. 2. To Fix the date, time, venue, and Scrutinizer for the Annual General Meeting for the FY 2023-24 3. To Consider and approve the Alteration of the Articles of Association of the Company. 4. And to transact such other items as per the Agenda.
|
23-May-2024
|
30-May-2024
|
Audited Results
|
17-May-2024
|
24-May-2024
|
Inter alia, To appoint Shri M. Padmanabhan and Shri Viyash Perumal as Additional Directors in the category of Non-Executive Independent Director of the Company.
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