| Source Date | Board Meeting Date | Details |
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25-Aug-2026
|
04-Sep-2026
|
Inter alia, to consider and approve:- 1. the Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026; 2. To fix the date and time of the 32nd Annual General Meeting of the Company for the financial year ended 31st March, 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.
|
|
10-Aug-2026
|
14-Aug-2026
|
Quarterly Results
|
|
22-May-2026
|
29-May-2026
|
Audited Results
|
|
30-Apr-2026
|
06-May-2026
|
Inter alia, to consider and approve:- 1. Voluntary Application for Surrender of the Membership of the following: (a) Trading memberships at the BSE Limited (BSE); (b) Trading memberships at the National Stock Exchange of India Limited (NSE); (c) Trading memberships at Metropolitan Stock Exchange of India (MSEI); (d) Trading memberships at Calcutta Stock Exchange Limited; (e) Membership of NSE Clearing Corporation Limited in all segments. 2. The alterations in the main object clause of the Memorandum of Association of the Company; 3. Change of Name of the Company; 4. Any other business with the permission of the Chair.
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09-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
21-Aug-2025
|
29-Aug-2025
|
A.G.M. & Inter alia, to consider and approve:- 1. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2025; 2. To fix the date and time of the 31st Annual General Meeting of the Company for the financial year ended 31st March, 2025 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 31st Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 31st Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 31st Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.
|
|
07-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
26-May-2025
|
29-May-2025
|
Audited Results & Quarterly Results
|
|
20-Jan-2025
|
20-Jan-2025
|
Quarterly Results
|
