| Source Date | Board Meeting Date | Details |
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02-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
03-Nov-2025
|
10-Nov-2025
|
Quarterly Results
|
|
04-Aug-2025
|
13-Aug-2025
|
Quarterly Results Inter-alia, to consider and approve :- 1. To consider, approve Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2025. 2. To decide day, date and time of convening 40th AGM of co 3.To take note of Secretarial Audit Report. 4.To Approve Draft Directors Report for f.y. ended on 31st March, 2025. 5. To Re-appoint Tibrewal Bhagat & Associates, CA as an Internal Auditor of co. for f.y.2025-26. 6. To Appoint Mr. Sourabh Vijay Patawari, PCS as Secretarial Auditor to conduct the Secretarial Audit of co. for period of five years commencing from F.Y. 25-26 till F.Y. 29-30, subject to approval of the shareholders Co. at the ensuing 40th AGM. 7. To appoint M/s Patawari & Associates as scrutinizer for E-voting at the 40th AGM 8.To discuss the matters related to the AGM 9. To consider and transit any other business
|
|
15-May-2025
|
22-May-2025
|
Audited Results
|
|
31-Jan-2025
|
13-Feb-2025
|
Quarterly Results
|
|
30-Oct-2024
|
12-Nov-2024
|
Quarterly Results
|
|
02-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
16-May-2024
|
24-May-2024
|
Audited Results
|
|
31-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results & A.G.M.
|
|
15-May-2023
|
24-May-2023
|
Audited Results
|
|
31-Jan-2023
|
14-Feb-2023
|
Quarterly Results
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
03-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
|
12-May-2022
|
20-May-2022
|
Audited Results & Quarterly Results
|
|
04-Feb-2022
|
12-Feb-2022
|
Quarterly Results
|
|
29-Oct-2021
|
13-Nov-2021
|
Quarterly Results
|
|
06-Aug-2021
|
13-Aug-2021
|
Quarterly Results & inter-alia, to consider: 1. The Unaudited Standalone Financial Results for the First Quarter & Three Months ended as on 30th June, 2021. 2. To Approve the Notice convening 36th Annual General Meeting of the Company. 3. To take note of Secretarial Audit Report. 4. To Approve the Directors’ Report for the financial year ended on 31st March, 2021. 5. To Re-appoint Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2021-22. 6. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the Financial year 2021-22. 7. Any other business with the consent of the Chair.
|
|
25-Jun-2021
|
30-Jun-2021
|
Audited Results & Quarterly Results
|