| Source Date | Board Meeting Date | Details |
|
02-Jan-2026
|
05-Jan-2026
|
Inter alia, to consider the below matter:- 1. To Consider and approve the Draft Postal Ballot Notice for the appointment of Independent Director Ms.Krishnan Kaviyas (DIN: 11459296) 2. To discuss Other business matters
|
|
26-Dec-2025
|
29-Dec-2025
|
The Board of Directors of the Company is scheduled to be held on Monday, 29th December, 2025 at 10.00 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. To Consider the Candidature and authorize the Board for Proposal of the Name of Ms. Kaviyas Krishnan for Application of Allotment of Director Identification Number. 2. Other business matters
|
|
03-Nov-2025
|
10-Nov-2025
|
Quarterly Results
|
|
29-Jul-2025
|
07-Aug-2025
|
Quarterly Results
|
|
05-Jun-2025
|
13-Jun-2025
|
Inter-alia to consider and approve the following matters with the consent of the Board. 1. Scheduling of Annual General Meeting date 2. Fixation of record date and book closure date 3. Appointment of Company Secretary and Compliance Officer 4. Other business matters
|
|
22-May-2025
|
30-May-2025
|
Audited Results & Final Dividend
|
|
22-Apr-2025
|
25-Apr-2025
|
Inter alia, to consider the following:- 1. To consider the resignation of Company Secretary and Compliance Officer. 2. Other business matters
|
|
19-Mar-2025
|
27-Mar-2025
|
Inter alia, to consider the below matter :- 1. To Consider and approve the appointment of Secretarial Auditor, Cost Auditor and Internal auditor. 2. Other business matters
|
|
29-Jan-2025
|
10-Feb-2025
|
Quarterly Results
|
|
29-Oct-2024
|
07-Nov-2024
|
Quarterly Results
|
