| Source Date | Board Meeting Date | Details |
|
10-Nov-2025
|
12-Nov-2025
|
Half Yearly Results
|
|
29-Sep-2025
|
03-Oct-2025
|
Inter alia, to consider and approve the following:- 1. To consider and approve the appointment of Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s Venkatesh & Co (FRN - 004636S), Chartered Accountants, with effect from 25-09-2025 2. To fix the date, time, venue and mode of the Extra-ordinary General Meeting of the Company. 3. Other business matters
|
|
28-Aug-2025
|
30-Aug-2025
|
A.G.M.
|
|
28-May-2025
|
07-Jun-2025
|
Audited Results
|
|
11-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
04-Sep-2024
|
06-Sep-2024
|
A.G.M. & Inter alia, to transac the following Business: 1. To consider and approve material related party transactions between the Company and Group companies, KMP and their relatives subject to the approval of the shareholders. 2. To consider and approve Directors? report and annexures thereon. 3. To fix the date, time, venue and mode of the 14th Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 4. Other business matters.
|