| Source Date | Board Meeting Date | Details |
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06-Nov-2025
|
11-Nov-2025
|
Half Yearly Results
|
|
14-Aug-2025
|
22-Aug-2025
|
Inter alia, to consider and approve:- 1. To approve the Audited Financial Statements for the Financial Year ending31st March,2025. 2. To approve the draft Secretarial Auditor Report, Management Discussionand Analysis; and Directors Report and for the Financial Year 2024-25. 3. To approve the draft notice for the 14th Annual General Meeting of the Company for the Financial Year 2024- 25 and also to fix the date, time and venue/mode for the same. 4. To Appoint Secretarial Auditors for a period of 5 years from F.Y. 2025-26 toF.Y. 2029-30. 5. To take note of retirement of a director by rotation and recommend reappointment, if eligible as recommended by the Nomination andremuneration committee. 6. Any other relevant matter with the permission of the Chairperson.
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|
23-May-2025
|
29-May-2025
|
Audited Results
|
|
25-Mar-2025
|
28-Mar-2025
|
Issue Of Warrants
|
|
04-Nov-2024
|
12-Nov-2024
|
Half Yearly Results
|