| Source Date | Board Meeting Date | Details |
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27-Feb-2026
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05-Mar-2026
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(Revised) Inter alia to transact the following business: - 1. To reschedule the date of Extra Ordinary General Meeting which was earlier held on 24th March 2026. 2. To fix the date, time and venue of EGM and approve notice for the same. 3. To fix the cut-off date for the purpose of EGM. 4. To approve the Appointment of Scrutinizer for voting E voting and voting at EGM. 5. Any other matter with the permission of chair
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10-Feb-2026
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14-Feb-2026
|
Quarterly Results
|
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07-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
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02-Sep-2025
|
05-Sep-2025
|
A.G.M.
|
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12-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
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20-Jun-2025
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24-Jun-2025
|
(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
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16-Jun-2025
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21-Jun-2025
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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.
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26-May-2025
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30-May-2025
|
Audited Results & Quarterly Results
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10-Feb-2025
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14-Feb-2025
|
Quarterly Results
|
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06-Nov-2024
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14-Nov-2024
|
Quarterly Results
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