| Source Date | Board Meeting Date | Details |
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18-Jun-2025
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24-Jun-2025
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Inter alia, to consider & approve the following agenda items among other items: 1. Report of Board of Directors along with Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2025; 2. Date and time for holding the 30th Annual General Meeting of the company and to approve draft Notice of the same; 3. Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 30th Annual General Meeting of the Company; 4. Appointment of M/s. M S K A & Associates, Chartered Accountants, (ICAI Firm Registration No. 105047W) as Statutory Auditors of the Company for a period of 5 years and to recommend the same for approval of shareholders of the Company and 5. Appointment of Mr. Santosh Kumar Pradhan, Practising Company Secretary as the Secretarial Auditor for the period of 5 years and to recommend the same for approval of shareholders of the Company
|
|
05-May-2025
|
09-May-2025
|
Audited Results & Final Dividend
|
|
22-Jan-2025
|
28-Jan-2025
|
Employees Stock Option Plan & Quarterly Results
|
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30-Oct-2024
|
08-Nov-2024
|
Quarterly Results
|
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31-Jul-2024
|
09-Aug-2024
|
Quarterly Results & Employees Stock Option Plan
|
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14-Jun-2024
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21-Jun-2024
|
Inter aia, to consider & approve the following agenda items among other items: 1.Report of Board of Directors along with Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2024. 2.Date and time for the 29th Annual General Meeting of the company and to approve draft Notice of the same 3.Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 29th Annual General Meeting of the Company
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02-May-2024
|
13-May-2024
|
Final Dividend & Audited Results
|
|
04-Jan-2024
|
16-Jan-2024
|
Quarterly Results
|
|
22-Nov-2023
|
27-Nov-2023
|
Inter alia, to discuss, consider and approve the proposal of raising the funds by way of issuance of equity shares through permissible modes including but not limited to a private placement, a qualified institutions placement, preferential issue or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required and the approval of shareholders of the Company.
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17-Oct-2023
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31-Oct-2023
|
Quarterly Results
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