| Source Date | Board Meeting Date | Details |
|
06-Nov-2025
|
14-Nov-2025
|
Half Yearly Results
|
|
17-Oct-2025
|
25-Oct-2025
|
Inter alia, to consider and discuss the following business: 1. To consider and approve proposal to make investment in the equity shares of M/s. Osiyaa Polypacks Limited a related party transaction; 2. Any other matter with the permission of Chair.
|
|
26-Aug-2025
|
04-Sep-2025
|
A.G.M.
|
|
18-Aug-2025
|
25-Aug-2025
|
Inter alia, to transact the following business(es) - 1. To consider and approve re-constitution of audit committee and nomination and remuneration committee. 2. Any other Business matter, with the permission of the Chair.
|
|
19-May-2025
|
28-May-2025
|
Audited Results
|
|
03-Feb-2025
|
10-Feb-2025
|
Inter alia, to consider and discuss the following business: 1. To consider a proposal of fund raising by way of issue, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed, Equity Shares on preferential Basis for Cash at such price as may be determined in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto; 2. Approval of investment by acquiring/purchase of equity shares M/s. Osiyaa Polypacks Limited, under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )
|
|
06-Nov-2024
|
15-Nov-2024
|
Stock Split & Increase in Authorised Capital
|
|
09-Oct-2024
|
21-Oct-2024
|
Interim Dividend & Half Yearly Results
|
|
18-Jul-2024
|
29-Jul-2024
|
A.G.M.
|
|
13-May-2024
|
22-May-2024
|
Audited Results
|