| Source Date | Board Meeting Date | Details |
|
21-May-2025
|
28-May-2025
|
Final Dividend & Audited Results
|
|
03-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
21-May-2024
|
29-May-2024
|
Final Dividend & Audited Results
|
|
01-Nov-2023
|
09-Nov-2023
|
Half Yearly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
06-Feb-2023
|
13-Feb-2023
|
Inter alia, to consider and approve :- 1. To consider, inform and receive comments on the letter of resignation received from Mr. Rahul Gupta, from his post of Independent Director (Non-Executive) and other posts in the Committees within the Company. 2. To note the recommendation of the Nomination and Remuneration Committee to appoint Mrs. Malti Jaiswal as an Independent Director (Non-Executive) and other posts in the Committees (as deemed fit by the Board) within the Company. 3. To consider any other agenda/operation with the permission of the Chairman.
|
|
04-Nov-2022
|
10-Nov-2022
|
Half Yearly Results
|
|
16-May-2022
|
25-May-2022
|
Audited Results
|
|
24-Jun-2021
|
30-Jun-2021
|
Audited Results
|