| Source Date | Board Meeting Date | Details |
|
03-Nov-2025
|
12-Nov-2025
|
Half Yearly Results
|
|
04-Nov-2024
|
13-Nov-2024
|
Half Yearly Results
|
|
13-May-2024
|
24-May-2024
|
Final Dividend & Audited Results
|
|
02-Nov-2023
|
14-Nov-2023
|
Half Yearly Results
|
|
10-May-2023
|
22-May-2023
|
Final Dividend & Audited Results
|
|
03-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
28-Jul-2022
|
05-Aug-2022
|
Inter alia, to transact the following business: 1. To approve Notice of Annual General Meeting. 2. Record Date Intimation. 3. Appointment of Internal Auditor for the F.Y 2022-23 and Onwards. 4. Re-appointment of Mr. Sudipto Bhattacharyya as the Whole-Time Director of the Company. 5. To transact any other business with the permission of the Board.
|
|
17-May-2022
|
27-May-2022
|
Final Dividend & Audited Results Inter alia, to consider : 3. Appointment of Cost Auditor for the FY 2022-23. 4. Appointment of M & A Associates, a firm of Practicing Company Secretaries as the Secretarial Auditor for the F. Y. 2022-23. 5. To consider any other matter with the permission of the Chair;
|
|
03-Nov-2021
|
11-Nov-2021
|
Half Yearly Results
|
|
20-Aug-2021
|
27-Aug-2021
|
A.G.M. & Inter alia, to consider and approve Fix date and time of AGM, Record Date of dividend, Migration from SME , and other matters with permission of Chairman
|