| Source Date | Board Meeting Date | Details |
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06-Mar-2026
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10-Mar-2026
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Inter alia, to consider and approve:- a) To take a note of resignation of Mr. Carton Pereira (DIN: 00106962) (Non-Executive Director) of the Company. b) To reconstitute the Audit Committee of the Company. c) To reconstitute the Nomination and Remuneration Committee of the Company. d) To reconstitute the Stakeholders Relationship Committee of the Company. e) To appoint Mr. Rohit Prakash Bafana (DIN:00590469) as the Independent Director of the Company.
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06-Nov-2025
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11-Nov-2025
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Half Yearly Results
|
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21-May-2025
|
27-May-2025
|
Audited Results
|
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07-Nov-2024
|
13-Nov-2024
|
Half Yearly Results
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05-Sep-2024
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07-Sep-2024
|
Inter alia, to consider and approve:- 1. To fix date, day, time and place of the 14th Annual General Meeting of the Company and to approve the draft notice thereof 2. To consider and approve the draft director's report alongwith Annexure for the F.Y. 2023-2024 3. To appoint a Scrutinizer for the 14th Annual General Meeting 4. To fix the date of closure of the Register of Members and Share Transfer Books of the Company 5. To consider directors who are liable to retire by rotation and re-appointment 6. Any other item, if any, with the permission of the Chair
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22-May-2024
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27-May-2024
|
Audited Results
|
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02-Nov-2023
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07-Nov-2023
|
Half Yearly Results
|
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06-Sep-2023
|
08-Sep-2023
|
A.G.M.
|
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23-May-2023
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26-May-2023
|
Audited Results
|
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03-Nov-2022
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08-Nov-2022
|
Half Yearly Results
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