| Source Date | Board Meeting Date | Details |
|
23-Oct-2025
|
28-Oct-2025
|
Quarterly Results
|
|
10-Sep-2025
|
12-Sep-2025
|
Inter alia, to consider and approve the draft of Notice of Postal Ballot
|
|
16-Jul-2025
|
22-Jul-2025
|
Quarterly Results
|
|
03-Jul-2025
|
09-Jul-2025
|
A.G.M. & Interalia, to consider and approve the following matters as mentioned below: 1. To consider, review and approve the Draft Board?s Report with MD & AR and other annexures to the reports for the Financial Year ended 2024-25. 2. To consider, review and approve the draft notice of 15th Annual General Meeting and fixation of Date, Time and Venue for the same.
|
|
12-May-2025
|
15-May-2025
|
Buy Back of Shares
|
|
29-Apr-2025
|
02-May-2025
|
Final Dividend & Employees Stock Option Plan & Audited Results
|
|
07-Apr-2025
|
08-Apr-2025
|
Inter alia, to consider and approve:- (1) the draft of the Postal Ballot
|
|
10-Feb-2025
|
11-Feb-2025
|
Inter alia, to consider and approve the appointment of the new Independent Director
|
|
20-Jan-2025
|
28-Jan-2025
|
Quarterly Results
|
|
22-Oct-2024
|
28-Oct-2024
|
Quarterly Results
|