| Source Date | Board Meeting Date | Details |
|
03-Nov-2025
|
10-Nov-2025
|
Quarterly Results
|
|
24-Jul-2025
|
01-Aug-2025
|
Quarterly Results
|
|
20-May-2025
|
27-May-2025
|
Quarterly Results & Audited Results
|
|
06-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
21-Oct-2024
|
28-Oct-2024
|
Quarterly Results
|
|
02-Aug-2024
|
10-Aug-2024
|
Quarterly Results
|
|
29-Apr-2024
|
04-May-2024
|
Audited Results
|
|
29-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
|
21-Nov-2023
|
28-Nov-2023
|
Interalia, to consider following major businesses: 1. To consider the appointment of Mr. Prashant Suresh Agarwal (DIN : 10394966) as an Additional Executive Director of the Company, liable to retire by rotation. 2. To accept the resignation of Mr. Sourabh Bimalkumar Bansal (DIN : 00527233) from the post of Non-Executive Director of the Company. 3. To decide day, date, time and venue of 09th Extra-Ordinary General Meeting (EGM) of the Company and to approve it?s draft notice. 4. To consider and decide book closure date and cut-off date for e-voting purpose. 5. To Appoint Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of E-voting in EGM.
|
|
26-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|