| Source Date | Board Meeting Date | Details |
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07-Aug-2026
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14-Aug-2026
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Quarterly Results
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18-Jun-2026
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20-Jun-2026
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The Board Meeting to be held on 20/06/2026 has been revised to 20/06/2026 the Meeting of the Board of Directors of the Company isre scheduled to be held on Saturday June 20th 2026 at 3 PM at the Registered Office of the Company Inter alia to consider and approve the following: - 1. To consider shifting of the Registered Office of the Company from Chennai, State of Tamil Nadu to Noida, State of West Bengal subject to the approval of shareholders and all other statutory authorities as may be required. 2. To consider shifting of registered office from OFFICE II , FLR 3A, MGR STREET, THANTHAI PERIYAR NAGAR, TTTI, TARAMANI, CHENNAI 600113 to SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata700045, subject to the approval of shareholders and all other statutory authorities as may be required. 3. To consider having the corporate office of the Company to SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata-700045. The said office to serve as corporate office till the shifting of registered office 1s approved by the respective authorities. 4. To consider keeping of Books of Account of the Company at the proposed corporate office at SP no 50/51, 1ST Floor, Jodhpur Gardens, Ward no3, Kolkata-700045
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08-Jun-2026
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16-Jun-2026
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Inter alia, to consider and approve the following: - 1. To consider shifting of the Registered Office of the Company from Chennai, State of Tamil Nadu to Kolkata , State of West Bengal subject to the approval of shareholders and all other statutory authorities as may be required. 2. To consider shifting of registered office from OFFICE II , FLR 3A, MGR STREET, THANTHAI PERIYAR NAGAR, TTTI, TARAMANI, CHENNAI 600113 to SP no 50/51, 18? Floor, Jodhpur Gardens, Ward no3, Kolkata-700045, subject to the approval of shareholders and all other statutory authorities as may be required. 3. To consider having the corporate office of the Company to SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata-700045. The said office to serve as corporate office till the shifting of registered office 1s approved by the respective authorities. 4. To consider keeping of Books of Account of the Company at the proposed corporate office at SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata-700045
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19-May-2026
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27-May-2026
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Audited Results
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27-Apr-2026
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04-May-2026
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Inter alia, to consider and approve:- (1) Appointment of Mr. Haripada Naskar (DIN 11658760) as an Additional Director of the Company.
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22-Jan-2026
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30-Jan-2026
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Quarterly Results
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10-Nov-2025
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14-Nov-2025
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Quarterly Results
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11-Aug-2025
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13-Aug-2025
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Quarterly Results
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09-May-2025
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17-May-2025
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Audited Results
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21-Feb-2025
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22-Feb-2025
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Quarterly Results
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