| Source Date | Board Meeting Date | Details |
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03-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
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07-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
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03-Nov-2025
|
07-Nov-2025
|
Consolidation of Shares & Inter alia, to consider and approve:- 1) the consolidation of Equity shares of face value of Rs. 01/- each of the company and matters related thereto, in such manner as the Board may determine, subject to the approval of the shareholders of the Company; 2) the draft Notice of Postal Ballot for the above mentioned agenda; 3) appointment of Scrutinizer for e-voting process through Postal ballot; 4) Any other business with the permission of the chairman
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|
20-Aug-2025
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23-Aug-2025
|
A.G.M. & Inter alia, to consider and approve:- 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2024-25; 2. To consider and approve the Director? Report along with the annexures attached thereto for the Financial Year ended 31st March, 2025; 3. To fix the day, date, time & place for convening the 14th Annual General Meeting of the company and other related matters; 4. To consider and approve the Draft Notice for the 14th Annual General Meeting of the company for circulation to the members of the company; 5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 14th Annual General Meeting; 6. To consider and approve the appointment of secretarial Auditors of the company; 7. To appoint a scrutinizer to ascertain the voting process of 14th Annual General Meeting (AGM); 8. Any other matter with the permission of the Chairman;
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|
05-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
|
16-May-2025
|
26-May-2025
|
Final Dividend & Audited Results & Quarterly Results
|
|
22-Apr-2025
|
22-Apr-2025
|
Inter-alia, considered and approved the following transactions:- 1. Appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Executive Director of the Company with effect from 22nd April, 2025. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 22nd April, 2025.
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|
10-Feb-2025
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14-Feb-2025
|
Quarterly Results & Inter alia, to consider and approve:- 1) the appointment of Internal Auditors of the company for the F.Y. 2024-25. 2) the appointment of Secretarial Auditors of the company for the F.Y. 2024-25. 4) Any other matter with the permission of the chairman.
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|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
02-Sep-2024
|
04-Sep-2024
|
Final Dividend & A.G.M.
|
