| Source Date | Board Meeting Date | Details |
|
13-Aug-2025
|
21-Aug-2025
|
Inter alia, to consider and approv the convening of Annual General Meeting on 25th September, 2025 at 11 AM through VC/OAVM and to approve Secretarial Audit Report for 2024-25. The Board will also consider finalizing activities related to the forthcoming AGM.
|
|
31-Jul-2025
|
13-Aug-2025
|
Quarterly Results
|
|
12-May-2025
|
22-May-2025
|
Audited Results
|
|
16-Apr-2025
|
24-Apr-2025
|
Inter alia, the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2), MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2025-26.
|
|
28-Jan-2025
|
13-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
16-Aug-2024
|
22-Aug-2024
|
Inter alia, to approve Secretarial Audit Report for 2023-24.
|
|
31-Jul-2024
|
14-Aug-2024
|
Quarterly Results
|
|
14-May-2024
|
24-May-2024
|
Quarterly Results
|
|
15-Apr-2024
|
23-Apr-2024
|
Inter alia, to consider and approve:- (1) the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2), MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2024-25.
|