| Source Date | Board Meeting Date | Details |
|
06-Jun-2025
|
16-Jun-2025
|
Inter alia, to discuss the following agenda: 1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2025. 2. To approve and fix the day, date, time and venue of the Thirtieth Annual General Meeting (AGM) and approve the notice of convening of 30th AGM for the financial year 2024-25. 3. To approve record date for the purpose of Final Dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. Other items on agenda.
|
|
13-May-2025
|
22-May-2025
|
Final Dividend & Audited Results
|
|
27-Jan-2025
|
04-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results & Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2024 at 11:30 A.M. at B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2024. 2. Other items on agenda. Pursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window stands closed from 01st July, 2024 and will end on 48 hours after the results are made public on 13th August, 2024.
|
|
04-Jul-2024
|
12-Jul-2024
|
A.G.M.
|
|
14-May-2024
|
22-May-2024
|
Quarterly Results & Audited Results
|
|
30-Jan-2024
|
08-Feb-2024
|
Quarterly Results
|
|
04-Dec-2023
|
12-Dec-2023
|
Interim Dividend
|
|
30-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|