| Source Date | Board Meeting Date | Details |
|
07-Jan-2026
|
29-Jan-2026
|
Quarterly Results
|
|
29-Oct-2025
|
01-Nov-2025
|
Quarterly Results & Buy Back of Shares
|
|
02-Jul-2025
|
31-Jul-2025
|
Quarterly Results
|
|
15-Apr-2025
|
08-May-2025
|
Audited Results & Final Dividend
|
|
13-Jan-2025
|
31-Jan-2025
|
Quarterly Results
|
|
22-Nov-2024
|
27-Nov-2024
|
Inter alia, to consider the proposal for approval of additional Capital Expenditure (Capex).
|
|
04-Oct-2024
|
29-Oct-2024
|
Quarterly Results
|
|
10-Jul-2024
|
01-Aug-2024
|
Quarterly Results
|
|
09-Apr-2024
|
06-May-2024
|
Quarterly Results & Final Dividend & Audited Results
|
|
10-Jan-2024
|
03-Feb-2024
|
Quarterly Results
|
|
17-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
26-Jul-2023
|
07-Aug-2023
|
Quarterly Results
|
|
17-Apr-2023
|
29-Apr-2023
|
Audited Results & Final Dividend & Inter alia, to pprove and take on record the following: (a) The audited financial results for the quarter / year ended March 31, 2023 including consolidated audited annual accounts of the Company for the financial year 2022-23 (b) Recommendation of dividend, if any, (c) To fix the date of 40th AGM of the Company. (d) To approve Capital Budget and Revenue Budget of the Company (e) To consider Board?s Report, MDA, BRSR, Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31, 2023. (f) To appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2023-24.
|
|
13-Jan-2023
|
31-Jan-2023
|
Quarterly Results
|
|
06-Oct-2022
|
31-Oct-2022
|
Quarterly Results
|
|
15-Jul-2022
|
28-Jul-2022
|
Quarterly Results
|
|
07-Apr-2022
|
30-Apr-2022
|
Quarterly Results & Final Dividend Inter alia , to approve: (b) Recommendation of dividend, if any, for the financial year ended March 31, 2022. (c) To fix the date of 39th Annual General Meeting of the Company. (d) To approve Capital Budget and Revenue Budget for the financial year 2022-23 (e) To approve proposal for re-appointment of Mr. RS Jalan, Managing Director. (f) To consider Board's Report, Management Discussion Analysis (MDA), Business Responsibility and Sustainability Report (BRSR), Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31 , 2022. (g) To appoint the Secretarial Auditor, Internal Auditors and Cost Auditor of the company for the financial year 2022-23.
|
|
11-Jan-2022
|
27-Jan-2022
|
Quarterly Results
|
|
08-Oct-2021
|
28-Oct-2021
|
Quarterly Results & Inter alia, to consider the following: a. To consider and approve issue of Non-Convertible Debentures (NCD), subject to the approval of members of the Company. c. To fix the date of Extraordinary General Meeting (EGM) of the Company for issue of Non-Convertible Debenture and approval of EGM notice.
|
|
05-Jul-2021
|
29-Jul-2021
|
Quarterly Results
|