| Source Date | Board Meeting Date | Details |
|
07-Nov-2025
|
12-Nov-2025
|
Half Yearly Results
|
|
10-Jun-2025
|
16-Jun-2025
|
A.G.M. Inter-alia, to consider the following matters: - 1. To approve Directors? Report for the Financial Year 2024-25. 2. To fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting. 3. To approve the draft notice for the 6th Annual General Meeting of the Company for the Financial Year 2024- 25 and also to fix the date, time and venue for the same. 4. To Appoint Secretarial Auditors for a consecutive period of 5 years from FY 2025-26 to FY 2029-30. 5. Any other relevant matter with the permission of the Chairperson.
|
|
19-May-2025
|
26-May-2025
|
Audited Results
|
|
06-Nov-2024
|
13-Nov-2024
|
Half Yearly Results
|
|
02-Aug-2024
|
09-Aug-2024
|
A.G.M. & Audited Results
|
|
22-May-2024
|
28-May-2024
|
Audited Results
|
|
31-Oct-2023
|
03-Nov-2023
|
Quarterly Results & Half Yearly Results
|
|
01-Aug-2023
|
10-Aug-2023
|
Inter-alia, to consider the following matters: 1. To approve Directors? Report for the Financial Year 2022-23. 2. To fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting and payment of dividend. 3. To approve the draft notice for the 4th Annual General Meeting of the Company for the financial year 2022-23 and also to fix the date, time and venue for the same . 4. Any other matters.
|
|
18-May-2023
|
26-May-2023
|
Audited Results
|
|
03-Mar-2023
|
10-Mar-2023
|
Inter-alia, to consider and approve shifting of Registered Office of the Company within the local limits and any other matter with the permission of Board.
|
