Source Date | Board Meeting Date | Details |
21-May-2025
|
28-May-2025
|
Audited Results
|
08-May-2025
|
12-May-2025
|
Inter alia, to consider and approve:- 1. Induction of new Independent Directors of the Company. 2. Re-Constitution of various Committees of the Company. 3. Any other business with the permission of the Chair.
|
03-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
07-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
26-Aug-2024
|
30-Aug-2024
|
Inter alia, to consider and approve:- 1. Re-Appointment of Statutory Auditor of the company. 2. To Approve of 25th AGM Notice along with Directors Report for the financial year 2023-24. 3. To Approve Material Related Party Transaction(s) between with subsidiary companies. 4. To Authorize to board for making of any investment/ giving any loan or guarantee/ providing security under section 186 of Companies Act, 2013. 5. Any other business with the permission of the Chair.
|
01-Aug-2024
|
07-Aug-2024
|
Quarterly Results
|
21-May-2024
|
27-May-2024
|
Audited Results
|
02-Feb-2024
|
10-Feb-2024
|
Quarterly Results
|
01-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
03-Aug-2023
|
11-Aug-2023
|
A.G.M. & Quarterly Results
|