Source Date | Board Meeting Date | Details |
16-Apr-2024
|
23-Apr-2024
|
Audited Results & Final Dividend
|
11-Jan-2024
|
19-Jan-2024
|
Quarterly Results
|
28-Dec-2023
|
28-Dec-2023
|
Inter alia, has approved the Allotment of 6,52,18,008 (Six Crore Fifty Two Lakh Eighteen Thousand Eight) Equity Shares of Rs. 1 each as fully paid-up Bonus Equity Shares, in the ratio of 1:3 i.e.; One (1) Bonus Equity Shares of Rs. 1 each for every Three (3) Equity Shares held, to eligible Members whose names appeared in the Register of Members / list of Beneficial Owners provided by the Depositories / RTA as on December 25, 2023 being the record date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased to Rs. 26,08,78,008 divided into 26,08,78,008 Equity Shares of Rs. 1/- (Rupees One Only) each.
|
16-Nov-2023
|
23-Nov-2023
|
Bonus issue Inter alia, to consider and approve proposal of issue of Bonus and other business with the permission of the Chairman.
|
26-Oct-2023
|
03-Nov-2023
|
Quarterly Results & Interim Dividend
|
30-Aug-2023
|
04-Sep-2023
|
Employees Stock Option Plan
|
01-Aug-2023
|
08-Aug-2023
|
Quarterly Results
|
18-May-2023
|
23-May-2023
|
Buy Back of Shares
|
24-Apr-2023
|
28-Apr-2023
|
Audited Results (Revised) The Board Meeting which wasoriginally scheduled to be held on Tuesday, April 25 2023 is hereby rescheduled and has been further postponed and reschedule on Friday, April 28, 2023, interalia, to consider and approve: The Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023 along with an Audit Report; 2. To consider other businesses.
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11-Apr-2023
|
25-Apr-2023
|
Audited Results & Quarterly Results
|