Source Date | Board Meeting Date | Details |
20-Jun-2025
|
24-Jun-2025
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(Revised) Inter alia to transact the following business:- 1. To consider and approve making of loan(s), giving of guarantee(s) or making Investments or providing of security(ies) and/or acquisition of securities by the Company, in accordance with the provisions of Section 186 of the Companies Act, 2013 and applicable rules made thereunder. 2. To consider and approve the filing of Form DPT-3 with the Registrar of Companies for the financial year ended 31st March, 2025, pursuant to the provisions of Rule 16 of the Companies (Acceptance of Deposits) Rules, 2014. 3. Any other matter with the permission of chair
|
16-Jun-2025
|
21-Jun-2025
|
Inter alia to transact the following business: - 1. To consider and approve making of loan(s), giving of guarantee(s) or making Investments or providing of security(ies) and/or acquisition of securities by the Company, in accordance with the provisions of Section 186 of the Companies Act, 2013 and applicable rules made thereunder. 2. To consider and approve the filing of Form DPT-3 with the Registrar of Companies for the financial year ended 31st March, 2025, pursuant to the provisions of Rule 16 of the Companies (Acceptance of Deposits) Rules, 2014. 3. Any other matter with the permission of chair.
|
26-May-2025
|
30-May-2025
|
Audited Results & Quarterly Results
|
10-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
02-Sep-2024
|
04-Sep-2024
|
A.G.M.
|
08-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
23-May-2024
|
30-May-2024
|
Audited Results
|
04-Apr-2024
|
08-Apr-2024
|
Inter alia, to consider Other Business Matters
|
03-Nov-2023
|
09-Nov-2023
|
Quarterly Results (Revised)
|