| Source Date | Board Meeting Date | Details |
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03-Nov-2025
|
14-Nov-2025
|
Quarterly Results
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30-Jul-2025
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13-Aug-2025
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Quarterly Results & Inter alia, to consider and approve:- 1. Recommend the appointment of M/s D. K. Jain & Co., Practicing Company Secretaries as the SecretarialAuditor of the Company, 2. Recommend the revision in the remuneration payable to Shri Kunal Jain (DIN: 01475424), WTD, 3. Recommend the re-appointment of Shri Kunal Jain (DIN: 01475424) WTD, 4. recommend the revision in the remuneration payable to Mrs. Radhica Sharma (DIN: 06811597), WTD and recommend to change the designation from Deputy Managing Director toJoint Managing Director of the Company, 5. Approval of the Boards Report, Corporate Governance Report and Notice of the 49th AGM, 6. Approval of the Record Date for the purpose of Dividend, 7. Approval of the cut-off date for eligibility to participate in E- voting, 8. Appoint Scrutinizer for the process of E-voting, 9. Other Routine Business.
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14-May-2025
|
30-May-2025
|
Audited Results & Final Dividend
|
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30-Jan-2025
|
11-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
02-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
30-May-2024
|
Audited Results & Final Dividend
|
|
30-Jan-2024
|
10-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
16-May-2023
|
30-May-2023
|
Final Dividend & Audited Results
|
|
30-Jan-2023
|
11-Feb-2023
|
Quarterly Results
|
|
03-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
|
02-Aug-2022
|
13-Aug-2022
|
Quarterly Results
|
|
16-May-2022
|
30-May-2022
|
Dividend & Audited Results
|
|
02-Feb-2022
|
14-Feb-2022
|
Quarterly Results
|
|
01-Nov-2021
|
13-Nov-2021
|
Quarterly Results
|
|
06-Aug-2021
|
14-Aug-2021
|
Quarterly Results
|
|
15-Jun-2021
|
30-Jun-2021
|
Final Dividend & Audited Results
|
|
01-Feb-2021
|
12-Feb-2021
|
Quarterly Results
|