| Source Date | Board Meeting Date | Details |
|
16-Feb-2026
|
18-Feb-2026
|
Inter alia, to consider and approve:- 1.To take note of the valuation reports obtained 2.To consider the action report submitted by the management towards mitgation of losses. 3.To discuss,deliberate and finalize approach for mitigation of losses. 4. Any other Bussiness to discuss with the permission of Chairman.
|
|
03-Feb-2026
|
06-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
28-Aug-2025
|
01-Sep-2025
|
Inter alia, to consider and approve:- 1.To finalise the date, time and venue for the 34th Annual General Meeting (AGM) of the Company. 2.To consider and approve the Draft Notice of AGM, Director?s Report for the Financial Year ended 31s March, 2025 with all annexures. 3.To Consider and finalize the date of Book Closure for the purpose of 34th AGM. 4.To consider and approve the Annual Report of the Company for the F.Y.2024-25. 5.To consider and approve the appointment of Secretarial Auditor. 6. Any other Agenda with the permission of Chairman.
|
|
08-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
26-May-2025
|
30-May-2025
|
Audited Results
|
|
07-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
30-Aug-2024
|
04-Sep-2024
|
Inter alia, to consider and approve:- 1. To finalize the date,time and venue for the 33rd AGM of the Company. 2. Any other Agenda with the permission of the Chairman
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|