| Source Date | Board Meeting Date | Details |
|
21-May-2026
|
28-May-2026
|
Quarterly Results & Audited Results
|
|
02-Mar-2026
|
06-Mar-2026
|
Inter alia, to consider and approve :- 1) Appointment of Director; and 2) Any other item with the permission of chair.
|
|
09-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
30-Jul-2025
|
12-Aug-2025
|
Quarterly Results
|
|
22-Jul-2025
|
30-Jul-2025
|
Quarterly Results(Cancelled) (Cancelled)
|
|
07-Jul-2025
|
10-Jul-2025
|
Inter alia, to consider and approve: 1) Appointment of Managing Director; 2) Appointment of Statutory Auditor in case of causal vacancy for a term of 5 years; 3) Appointment of Secretarial Auditor for a term of 3 years; 4) Disinvestment of subsidiary company M/s Tampa Enterprise Private Limited and; 5) Any other item with the permission of chair.
|
|
20-May-2025
|
27-May-2025
|
Audited Results
|
|
14-May-2025
|
17-May-2025
|
Audited Results
|
|
27-Jan-2025
|
04-Feb-2025
|
Quarterly Results
|