| Source Date | Board Meeting Date | Details |
|
28-Aug-2025
|
02-Sep-2025
|
Inter alia, to consider and approve:- 1. Shifting of Registered Office from One City to another city within same State and under the Same Registrar of Companies (ROC); 2. the 38th Annual Report for the Financial Year ended 31st March, 2025, containing Notice of ensuing Annual General Meeting (AGM) 2025, Director's Report, Management Discussion & Analysis Report and Report on Corporate Governance; 3. to decide and fix the date, time and venue for the ensuing 38th AGM for Financial Year 2024-25; 4. to fix date for closure of register of Members and share transfer book for the ensuing AGM; 5. to approve E-voting process and to appoint scrutinizer for said process for ensuing AGM amongst other business;
|
|
07-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
23-May-2025
|
30-May-2025
|
Audited Results
|
|
04-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
11-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
27-Aug-2024
|
30-Aug-2024
|
A.G.M.
|
|
06-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
|
27-May-2024
|
29-May-2024
|
Audited Results (Revised)
|
|
21-May-2024
|
27-May-2024
|
Audited Results
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
