| Source Date | Board Meeting Date | Details |
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07-Nov-2025
|
14-Nov-2025
|
Half Yearly Results
|
|
20-May-2025
|
30-May-2025
|
Audited Results
|
|
04-Feb-2025
|
11-Feb-2025
|
Inter alia, to consider and approve: 1. Confirmation of the minutes of the previous meeting held on 14t November 2024 2. Disclosure of Interest by Directors if any 3. Review of Financial results upto 31t December 2024 4. Appointment of Non-Executive Non Independent Director Mr. Ponraj Sathyanarayanan 5. Appointment of Non-Executive Non Independent Director Mr.Ulaganathan 6. Any other subject with the permission of the chairman
|
|
08-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
25-Jul-2024
|
29-Jul-2024
|
Inter alia, to consider and approve Extra ordinary general meeing by evoting and postal ballot and appointment of scrtuinizer for the evoting. kindly acknowledge receipt and do the needful.
|
|
02-Jul-2024
|
11-Jul-2024
|
Stock Split & Inter alia, to consider and approve:- 1. Disinvestment of subsidiary M/s Adfarm Limited 2. Amendment of Memorandum of association 3. Stock split from the present one equity share value of Rs. 10 each per share to five equity shares of Rs. 2 per share of the enitire paid up capital.
|
|
10-May-2024
|
27-May-2024
|
Audited Results
|
|
03-Nov-2023
|
10-Nov-2023
|
Half Yearly Results (Revised)
|
|
27-Oct-2023
|
06-Nov-2023
|
Half Yearly Results
|
|
13-Oct-2023
|
20-Oct-2023
|
Inter alia, to consider and approve the proposal of Migration of Company from SME platform of BSE to Main Board of BSE Limited.
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