| Source Date | Board Meeting Date | Details |
|
29-Apr-2024
|
06-May-2024
|
Final Dividend & Audited Results
|
|
21-Mar-2024
|
01-Apr-2024
|
Inter alia, to consider appointment of Independent Directors,
|
|
29-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
|
23-Oct-2023
|
04-Nov-2023
|
Quarterly Results
|
|
25-Jul-2023
|
08-Aug-2023
|
Quarterly Results
|
|
18-May-2023
|
29-May-2023
|
Quarterly Results & Final Dividend
|
|
02-Mar-2023
|
10-Mar-2023
|
Inter alia, to consider:- 1) Re-appointment of Mrs. Prabha Kulkarni as Non-executive Women Director, pursuant to Sections 149 and 152 of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules 2014, along with applicable Regulations as per SEBI (LODR) Regulations, 2015; 2) Appointment of Dr. Shishir D Gosavi as an Independent Director pursuant to Section 149 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules 2014 and the applicable provisions of the Securities and Exchange Board of India (LODR) Regulations, 2015, respectively.
|
|
30-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
|
21-Oct-2022
|
11-Nov-2022
|
Quarterly Results
|
|
29-Jul-2022
|
12-Aug-2022
|
Quarterly Results
|