Source Date | Board Meeting Date | Details |
06-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
24-Jul-2025
|
30-Jul-2025
|
Inter alia, to consider and approve:- 1. Declaration of Interim Dividend. 2. Any other matter with the permission of the chairman.
|
29-May-2025
|
30-May-2025
|
Audited Results
|
21-May-2025
|
29-May-2025
|
Audited Results(Cancelled) (Cancelled)
|
20-Feb-2025
|
25-Feb-2025
|
Interim Dividend & Inter alia, to consider and approve ? 1. Declaration of Interim Dividend. 2. Any other matter with the permission of the chairman.
|
06-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
05-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
24-Oct-2024
|
29-Oct-2024
|
Bonus issue & Increase in Authorised Capital
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
18-Jun-2024
|
19-Jun-2024
|
Stock Split & Employees Stock Option Plan & Increase in Authorised Capital & Inter alia, to consider and approve:- 1. Increase the Authorised Share Capital of the Company. 2. Proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required. 3. Employee Stock Option Plan. 4. Notice of Postal Ballot. 5. Any other business matter with the permission of the chair.
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