| Source Date | Board Meeting Date | Details |
|
10-Aug-2026
|
12-Aug-2026
|
Quarterly Results
|
|
20-May-2026
|
28-May-2026
|
Audited Results & Quarterly Results
|
|
09-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
07-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
19-May-2025
|
28-May-2025
|
Audited Results
|
|
24-Mar-2025
|
28-Mar-2025
|
Inter alia, to consider and approve:- 1. Re-appointment of Secretarial Auditor. 2. Review and adoption of Annual Operating Plan for the Financial Year 2025-26. 3. Re-appointment of Mr. Ajit G Nambiar as Managing Director,subject to shareholders approval.
|
|
30-Oct-2024
|
13-Nov-2024
|
Quarterly Results
|
|
09-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
24-May-2024
|
Audited Results
|