| Source Date | Board Meeting Date | Details |
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29-Jan-2026
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06-Feb-2026
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Quarterly Results Inter alia, to consider and approve:- 1. To consider the appointment of M/s. Vidhya Baid & Co, Company Secretaries (Membership No.-FCS 8882, C. P. No. 8686), as the Secretarial Auditor of the Company as the casual vacancy aroused due to the resignation of M/s Dash M & Associates, Company Secretaries (Membership No.-ACS 21948, C. P. No. 15170), vide resignation letter dated: 24.11.2025 to conduct the Secretarial Audit of the Company. 2. Any other business as Board deems fit to discuss, with the permission of the Chairman.
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06-Nov-2025
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13-Nov-2025
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Quarterly Results
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04-Aug-2025
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13-Aug-2025
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Quarterly Results
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21-May-2025
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30-May-2025
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Quarterly Results
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04-Feb-2025
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12-Feb-2025
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Quarterly Results
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05-Nov-2024
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13-Nov-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. To consider the appointment of M/s Rahul Bansal & Associates., Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road, Kolkata- 700071 as the Internal Auditor of the Company for the FY: 2024-2025 to conduct the Internal Audit of the Company . 2. Any other business as Board deems fit to discuss, with the permission of the Chairman.
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01-Aug-2024
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09-Aug-2024
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Quarterly Results
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21-May-2024
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28-May-2024
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Audited Results
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31-Jan-2024
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08-Feb-2024
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Quarterly Results
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02-Nov-2023
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09-Nov-2023
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Quarterly Results
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