| Source Date | Board Meeting Date | Details |
|
22-May-2026
|
29-May-2026
|
Quarterly Results & Audited Results
|
|
05-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
25-Aug-2025
|
30-Aug-2025
|
Inter alia, to consider and approve:- 1. To consider and approve the appointment of Mrs. Savita Metrani (DIN 01476965) as an additional non-executive independent director of the company for a period of 5 years, subject to her regularization in the ensuing AGM of the company. 2. To accept the resignation of Mrs. Radhika Dewani (DIN: 07997099) from the position of Independent Director of the company. 3. To consider and approve the revised Directors Report for the Financial Year 2024-25.
|
|
04-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
20-May-2025
|
27-May-2025
|
Quarterly Results & Audited Results
|
|
05-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
17-Dec-2024
|
24-Dec-2024
|
Interalia: 1. To accept the resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer of the company w.e.f. 01st January, 2025. 2. To consider and approve the appointment of Mrs. Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01st January, 2025.
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results & A.G.M.
|