Source Date | Board Meeting Date | Details |
05-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
15-Jul-2025
|
23-Jul-2025
|
Bonus Issue Inter alia, to consider and approve :- 1. Alteration of Articles of Association of the Company. 2. Issue of Bonus Shares subject to the approval of the shareholders.
|
20-May-2025
|
28-May-2025
|
Final Dividend & Audited Results
|
11-Mar-2025
|
18-Mar-2025
|
Inter-alia, to consider and approve the following: 1. To approve the appointment of Additional Non-Executive Independent Directors of the Company which shall be regularized in the ensuing Extra-ordinary General Meeting/ Postal Ballot 2. To approve the resignation of Independent Directors of the Company.
|
04-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results & Final Dividend
|
15-May-2024
|
30-May-2024
|
Quarterly Results & Audited Results
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|