| Source Date | Board Meeting Date | Details |
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04-Aug-2026
|
08-Aug-2026
|
Quarterly Results
|
|
14-Jul-2026
|
17-Jul-2026
|
Inter alia, to consider and approve the following matters:- 1) Appointment of M/s. Lipika and Associates, Chartered Accountant, as Statutory Auditors of the Company. 2) Appointment of Ms. Poonam Sharma as Chief Financial Officer. 3) Any other items with permission of chair.
|
|
10-Jul-2026
|
15-Jul-2026
|
Postponed Board Meeting (Cancelled)
|
|
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.
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