| Source Date | Board Meeting Date | Details |
|
21-Aug-2025
|
02-Sep-2025
|
Inter alia, to consider and approve:- 1. To receive and consider the Audit Report from Statutory Auditors for the year ended 31st March 2025 2. To receive and consider the Secretarial Audit Report from Secretarial Auditors for the year ended 31st March 2025 3. To receive and consider the Internal Audit Report for the year ended 31st March 2025 4. To Approve Director?s Report for The Financial Year Ended March 31st, 2025 5. To Finalize the date of AGM 6. To Fix the date of Book Closure for the AGM 7. To finalize E-voting date on account of the AGM 8. To Fix the Cut-Off Date to Determine the Entitlement of Voting Right of Members for E-Voting 9. To Appoint Scrutinizer for the purpose of Voting on account of the AGM 10. To Approve Notice For Convening Annual General Meeting Of The Company 11. To consider and approve Annual Report for FY 2024-25 12. To consider any other business with permission of the Chair.
|
|
07-Aug-2025
|
07-Aug-2025
|
A.G.M.(Cancelled)
|
|
30-Jul-2025
|
07-Aug-2025
|
Quarterly Results & A.G.M.
|
|
20-May-2025
|
26-May-2025
|
Audited Results (Revised)
|
|
19-May-2025
|
28-May-2025
|
Audited Results
|
|
30-Jan-2025
|
07-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
19-Aug-2024
|
27-Aug-2024
|
A.G.M.
|
|
31-Jul-2024
|
08-Aug-2024
|
Quarterly Results
|
|
09-May-2024
|
17-May-2024
|
Audited Results
|