| Source Date | Board Meeting Date | Details |
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21-Jan-2026
|
04-Feb-2026
|
Quarterly Results
|
|
07-Oct-2025
|
16-Oct-2025
|
Quarterly Results Inter alia, to consider and approve:- 1. To consider and approve un-audited financials for the Quarter/ half year ended 30th September, 2025 2. To take on record the Limited review report of the Statutory Auditor for the Quarter / half year ended 30th September, 2025. 3. To appoint Nodal Officer pursuant to Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. 4. Any other matter with the permission of the Chair.
|
|
21-Jul-2025
|
28-Jul-2025
|
A.G.M. & Quarterly Results & Dividend
|
|
02-May-2025
|
09-May-2025
|
Quarterly Results & Audited Results
|
|
10-Mar-2025
|
18-Mar-2025
|
Inter alia, to consider and approve:- 1. To appoint Secretarial Auditor for the Financial Year 2024-2025 2. Any other matter with the permission of the Chair.
|
|
27-Jan-2025
|
07-Feb-2025
|
Quarterly Results
|
|
28-Oct-2024
|
07-Nov-2024
|
Quarterly Results
|
|
26-Jul-2024
|
05-Aug-2024
|
Quarterly Results
|
|
25-Jun-2024
|
06-Jul-2024
|
A.G.M. & Inter alia, to consider and approve:- 1. To consider and appoint Ms. Jyoti Mehra (ACS: 63581) as Company Secretary cum Compliance Officer for the Company. 2. To consider retirement by rotation and re-appointment of Mrs. Muthulakshmi Ganesh, retiring Director. 3. To consider and recommend dividend on equity shares for the financial year ended March 31, 2024. 4. To consider and adopt Director?s report along with its Annexures. 5. To confirm the date, time and venue for 31st Annual General Meeting and approval of Notice. 6. To consider and approve Closure of Register of Members and to fix cut-off date. 7. To take on record Secretarial Audit report issued by Practicing Company Secretary. 8. To appoint scrutinizer for the 31st Annual General Meeting. 9. To consider any other business with the permission of the chairman.
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13-May-2024
|
24-May-2024
|
Audited Results & Quarterly Results
|
