| Source Date | Board Meeting Date | Details |
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09-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
21-Aug-2025
|
29-Aug-2025
|
Inter alia, to consider and approve:- 1. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2025; 2. To fix the date and time of the 34th Annual General Meeting of the Company for the financial year ended 31st March, 2025 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 34th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 34th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 34th Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
27-May-2025
|
30-May-2025
|
Audited Results
|
|
21-Jan-2025
|
21-Jan-2025
|
Quarterly Results
|
|
15-Jan-2025
|
21-Jan-2025
|
Quarterly Results
|
|
11-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
22-Jul-2024
|
25-Jul-2024
|
Inter alia, to consider and approve:- 1. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2024; 2. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March, 2024 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 33rd Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 33rd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.
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