| Source Date | Board Meeting Date | Details |
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31-Oct-2025
|
10-Nov-2025
|
Half Yearly Results
|
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03-Jul-2025
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09-Jul-2025
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Final Dividend Inter alia, to consider and approve the following: 1. To convene the forthcoming 20th Annual General Meeting of the Company for the financial year 2024-25. 2. To consider and approve the draft Notice of 20th Annual General Meeting and Directors Report along with applicable annexures thereto for the financial year 2024-25. 3. To decide the period of Book Closure for the ensuing Annual General Meeting. 4. To recommend Final Dividend for the year ended 31st March 2025. 5. To decide the record date for the ensuing Annual General Meeting. 6. To propose re-appointment of Statutory Auditor for a second term of 5 consecutive years. 7. To propose appointment of Secretarial Auditor for the first term of 5 consecutive years. 8. To consider and approve appointment of Internal Auditor for the financial year 2025-26. 9. To consider and approve appointment of Mr. Pramil Dev, a practicing Company Secretary as a scrutinizer to scrutinize the e-voting process at the Annual General Meeting.
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|
16-May-2025
|
21-May-2025
|
Audited Results
|
|
16-Oct-2024
|
24-Oct-2024
|
Half Yearly Results
|
|
04-Jul-2024
|
10-Jul-2024
|
Final Dividend & A.G.M.
|
|
15-May-2024
|
21-May-2024
|
Audited Results
|
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30-Oct-2023
|
08-Nov-2023
|
Half Yearly Results
|
|
19-Jun-2023
|
23-Jun-2023
|
Final Dividend
|
|
09-May-2023
|
22-May-2023
|
Audited Results
|
|
02-Nov-2022
|
10-Nov-2022
|
Half Yearly Results
|