| Source Date | Board Meeting Date | Details |
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24-Apr-2026
|
30-May-2026
|
A.G.M. & Quarterly Results & Final Dividend & Audited Results
|
|
07-Apr-2026
|
24-Apr-2026
|
Inter alia, to consider and approve:- 1) To read & confirm the minutes of today's "Stakeholders s Committee"/"Nomination & Remuneration Committee"/"CSR Committee /"Audit Committee" Meetings. 2) To discuss and approve the Recommendation of "Nomination & Remuneration Committee" as well as " Audit Committee" for Increase of Remuneration of all Employees of F.Y. 202627. 3) To discuss the preparation of finalization of accounts of F.Y.2025-26 and also started the Statutory, Tax, Cost, Internal, Secretarial Audit etc. of F.Y. 2025-26. 4) Miscellaneous Business Activities & Other Statutory requirements, if any
|
|
01-Jan-2026
|
13-Feb-2026
|
Quarterly Results
|
|
07-Oct-2025
|
11-Nov-2025
|
Quarterly Results
|
|
02-Jul-2025
|
13-Aug-2025
|
Quarterly Results
|
|
19-May-2025
|
30-May-2025
|
Audited Results & A.G.M. & Final Dividend & Quarterly Results
|
|
17-Apr-2025
|
30-Apr-2025
|
Inter alia, to consider and approve:- 1) To read & confirm the minutes of today's "Stakeholders s Committee"/"Nomination & Remuneration Committee"/"CSR Committee"/" Audit Committee" Meetings. 2) To discuss and record the Retirement of Mr. Surajit Raha as Independent Director of the Company as well as Members of the "Audit Committee"/"Nomination and Remuneration Committee"/and CSR Committee" w.e.f. 31st March, 2025 due to completion of his tenure. 3) To discuss and approve the Recommendation of "Nomination & Remuneration Committee" as well as Audit Committee" for Increase of Remuneration of all ErAployees of F.Y. 2025-26. 4) To discuss the preparation of finalization of accounts of F.Y.202+25 and also started the Statutory, Tax, Cost, Internal, Secretarial Audit etc. of F.Y. 202 25. 5) Miscellaneous Business Activities & Other Statutory requirements, if any.
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|
02-Jan-2025
|
27-Jan-2025
|
Quarterly Results
|
|
01-Oct-2024
|
11-Nov-2024
|
Quarterly Results
|
|
31-Jul-2024
|
13-Aug-2024
|
Quarterly Results
|