| Source Date | Board Meeting Date | Details |
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06-Aug-2026
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14-Aug-2026
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Quarterly Results
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24-Jul-2026
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31-Jul-2026
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Inter alia, to consider and approve:- 1. To fix the day, date, time and mode of convening the 35th Annual General Meeting (AGM) of the Company through Video Conferencing (VC) / Other Audio Visual Means(OAVM). 2. To approve the dates of Book Closure for the purpose of the 35th AGM. 3. To consider and approve the final draft of the Notice convening the 35th AGM. 4. To appoint the Scrutinizer for conducting the remote e-Voting and e-Voting process at the35th AGM. 5. To consider and approve the Board's Report, Corporate Governance Report and other annexures forming part of the Annual Report for the financial year ended 31st March2026. 6. To transact such other business as may be considered necessary with the permission of the Chair.
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20-May-2026
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27-May-2026
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Audited Results
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05-Feb-2026
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12-Feb-2026
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Quarterly Results
|
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06-Nov-2025
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13-Nov-2025
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Quarterly Results
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26-Aug-2025
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01-Sep-2025
|
Inter alia, to consider and approve:- 1. To fix the day, date, time and venue for the 34th Annual General Meeting (AGM) to be held through Video Conferencing. 2. To approve the date of Book Closure for the purpose of 34th AGM. 3. To approve the final draft of the Notice for the 34th AGM. 4. To appoint the Scrutinizer for e-Voting to be held for the purpose of 34th AGM. 5. To approve the final draft of Board s Report, Corporate Governance Report and other attachments annexed to the Board s Report for the financial year ended March 31, 2025.
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04-Aug-2025
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11-Aug-2025
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Quarterly Results
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21-May-2025
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29-May-2025
|
Audited Results
|
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01-Feb-2025
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11-Feb-2025
|
Quarterly Results
|
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07-Nov-2024
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14-Nov-2024
|
Quarterly Results
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