Source Date | Board Meeting Date | Details |
24-Apr-2025
|
30-Apr-2025
|
Quarterly Results & Final Dividend & Audited Results
|
24-Mar-2025
|
27-Mar-2025
|
Interalia to discuss the following: i. To consider, discuss and approve the sale/ dispose of Investment/s of the Company; ii. To consider any other matter with the permission of chair.
|
27-Feb-2025
|
03-Mar-2025
|
Inter alia, to consider and approve:- i. To consider, discuss and approve the sale/ dispose of Investment/s of the Company; ii. To consider any other matter with the permission of chair.
|
14-Jan-2025
|
22-Jan-2025
|
Quarterly Results
|
18-Nov-2024
|
22-Nov-2024
|
Inter alia, to consider and transact the following businesses: (1) the Record Date for the purpose of determining the eligibility of shareholders for subdivision / Split of Equity Shares of the Company if approved by the shareholders of the Company
|
16-Oct-2024
|
23-Oct-2024
|
Stock Split & Quarterly Results
|
11-Oct-2024
|
14-Oct-2024
|
Inter alia, to transact the following businesses:- (1) the draft notice to convene an Extra Ordinary General Meeting of the Company.
|
26-Jul-2024
|
02-Aug-2024
|
Quarterly Results
|
22-May-2024
|
30-May-2024
|
Quarterly Results & Final Dividend & Audited Results & A.G.M.
|
15-May-2024
|
21-May-2024
|
Inter alia, to consider and approve the appointment/re-appointment of Internal Auditors & Secretarial Auditors for the company for the FY 2024-25.
|