| Source Date | Board Meeting Date | Details |
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05-Feb-2026
|
11-Feb-2026
|
Quarterly Results
|
|
07-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
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30-Jul-2025
|
06-Aug-2025
|
Quarterly Results
|
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16-Jun-2025
|
20-Jun-2025
|
Inter-alia, to consider and approve:- 1. Directors report and Secretarial Audit report for the financial year ended 31st March 2025; 2. Re-appointment of Mr. Shailesh Dalal [DIN: 03187574], Independent Non- Executive Director for the second term; 3. Appointment of Mrs. Saraswathy Sadasivan [DIN: 03056502] as Additional Non- Executive Director; 4. Appointment of Mr. Raj Kumar Singh [DIN: 00299315] as an Additional Non-Executive Independent Director; 5. Re-appointment of Mr. Gaurang Gandhi (DIN: 00008057) as Managing Director for a period of 3 years and fixing his remuneration 6. To fix Book Closure date for the purpose of Annual General Meeting of the Company; 7. To approve draft notice of 40th Annual General Meeting (AGM) and fix date and time of the AGM; 8. Any other business with the permission of a chair
|
|
20-May-2025
|
30-May-2025
|
Audited Results
|
|
03-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
08-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
02-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
|
12-Jul-2024
|
16-Jul-2024
|
Inter alia, to consider and approve:- 1. Directors report and Secretarial Audit report for the financial year ended 31st March 2024. 2. Re-appointment of Mr. A. T. Krishnakumar [DIN: 00926304] as an Independent Director for second term of five years. 3. To fix Book Closure date for the purpose of Annual General Meeting of the Company; 4. To approve draft notice of 39th Annual General Meeting (AGM) and fix date and time of the AGM; 5. Any other business with the permission of a chair.
|
|
07-May-2024
|
30-May-2024
|
Audited Results
|