| Source Date | Board Meeting Date | Details |
|
06-May-2024
|
11-May-2024
|
Audited Results
|
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
18-May-2023
|
26-May-2023
|
Final Dividend (Revised) & Audited Results (Revised)
|
|
11-May-2023
|
18-May-2023
|
Final Dividend & Audited Results
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
22-Aug-2022
|
27-Aug-2022
|
A.G.M. & Inter alia, to consider and approve :- 1. To approve the draft Directors? Report, Management Discussion & Analysis Report and related annexures for the FY. 2021-22; 2. To fix the day, date, time and venue of the Thirteenth Annual General Meeting of the Company; 3. To approve the draft Notice of the Thirteenth Annual General Meeting of the Company; 4. To take on record the Secretarial Audit Report for the F.Y. 2021-22; 5. To recommend re-appointment of Mr. Devadas Alva (DIN: 06865570) Non- Executive Director of the Company, who is liable to retire by rotation and eligible for reappointment as per Section 152 of the Companies Act, 2013; 6. To fix date of closure of Book Closure and Record Date for the purpose of Thirteenth Annual General Meeting and for the purpose of final Dividend for F.Y 2021-22 ; 7. To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013; 8. To open a separate bank account for payment of final dividend for the F.Y 2021-22; 9.9. Any other matter with the permission of the Chair;
|
|
23-May-2022
|
28-May-2022
|
Audited Results & Final Dividend
|