| Source Date | Board Meeting Date | Details |
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07-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
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29-Aug-2025
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05-Sep-2025
|
Final Dividend & Inter alia, to consider and approve:- 1. To consider and recommend final dividend for the financial year 2024-25, if any 2. To consider and approve re-appointment of Mrs. Arati Nath, who is liable to retire by rotation. 3: To consider and approve re-appointment of Mr. Kshitij Negi as an Independent Director of the Company for a second term of 5 (five) consecutive years from the conclusion of his existing/ current term on 07" February, 2026 4. To consider and approve the levy of charges for delivery of documents to members of the Company through a particular mode as requested by the member, subject to approval of shareholders at the ensuing Annual General Meeting. 5. To consider and fix the date, time of 43 Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC) or other Audio-visual means (OAVM), and to approve the Notice of Annual General Meeting, Board?s Report, cut-off dates, and various other timelines and matters related to the Annual General Meeting. 6. To consider and approve the closure of Register of Members and Share Transfer Books/ fixation of Record Date for the purpose of 43 Annual General Meeting and to ascertain the members eligible to receive the final dividend, if recommended by the board of directors for the FY 2024-25
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06-Aug-2025
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14-Aug-2025
|
Quarterly Results
|
|
14-May-2025
|
21-May-2025
|
Audited Results
|
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05-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
28-Aug-2024
|
05-Sep-2024
|
Interim Dividend
|
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
04-Jun-2024
|
20-Jun-2024
|
Stock Split & Increase in Authorised Capital & Bonus issue &
|
|
16-May-2024
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30-May-2024
|
Stock Split & Audited Results & Bonus issue & Increase in Authorised Capital & Quarterly Results
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