Source Date | Board Meeting Date | Details |
22-Apr-2025
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22-Apr-2025
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Inter-alia, considered and approved the following transactions:- 1. Appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Executive Director of the Company with effect from 22nd April, 2025. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 22nd April, 2025.
|
10-Feb-2025
|
14-Feb-2025
|
Quarterly Results & Inter alia, to consider and approve:- 1) the appointment of Internal Auditors of the company for the F.Y. 2024-25. 2) the appointment of Secretarial Auditors of the company for the F.Y. 2024-25. 4) Any other matter with the permission of the chairman.
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
02-Sep-2024
|
04-Sep-2024
|
Final Dividend & A.G.M.
|
07-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
27-Jun-2024
|
03-Jul-2024
|
Bonus issue
|
21-May-2024
|
30-May-2024
|
Audited Results
|
01-Feb-2024
|
13-Feb-2024
|
Quarterly Results Inter alia, to consider and approve:- 1. The appointment of Internal Auditors of the company for the F.Y. 2023-24. 2. The appointment of Secretarial Auditors of the company for the F.Y. 2023-24. 3. Any other matter with the permission of the Chairman.
|
01-Nov-2023
|
07-Nov-2023
|
Quarterly Results
|
28-Aug-2023
|
30-Aug-2023
|
A.G.M. (Revised) & Final Dividend
|