| Source Date | Board Meeting Date | Details |
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01-Sep-2025
|
03-Sep-2025
|
Inter alia, to transact the following business; 1) To consider and approve the Draft Director report of the Company for the financial year 2024-25 along with its annexures and to finalize the Book Closure date and Record Date. 2) To finalize day, date, time of 17th Annual General Meeting of the Company and approve the draft notice of AGM. 3) To consider and appoint Mr. Dhaman Kumar Pandoh (Membership No. FCS 6934), Practicing Company Secretaries, as the Scrutinizer of the AGM for the Financial Year 2024-25. 4) To consider and approve the Cost Audit Report for the Financial Year 2024-25. 5) To consider and approve the Secretarial Audit Report for the Financial Year 2024-25. 6) To transact any other business with the permission of the chair.
|
|
08-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
04-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
14-Jan-2025
|
17-Jan-2025
|
Inter alia, to consider and approve Acquisition of Shares in an Indian Company which is an wholly owned subsidiary of an International Company.
|
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16-Dec-2024
|
19-Dec-2024
|
Inter alia, to consider and approve the Proposal for Acquisition of SRM Serves Foundation (Section 8 Company)
|
|
06-Nov-2024
|
14-Nov-2024
|
Audited Results
|
|
28-Aug-2024
|
03-Sep-2024
|
A.G.M.
|
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
22-May-2024
|
30-May-2024
|
Audited Results
|