| Source Date | Board Meeting Date | Details |
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05-Feb-2026
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13-Feb-2026
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Quarterly Results
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03-Nov-2025
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14-Nov-2025
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Quarterly Results
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22-Aug-2025
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02-Sep-2025
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A.G.M.
|
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05-Aug-2025
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14-Aug-2025
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Quarterly Results
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19-May-2025
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30-May-2025
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Audited Results
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05-Feb-2025
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14-Feb-2025
|
Quarterly Results
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30-Dec-2024
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06-Jan-2025
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(Revised) Due to unavoidable circumstances, the meeting of the Board of the Directors of the Company which was scheduled to be held today i.e Saturday 30 December, 2024 is postponed and rescheduled on 6" January, 2025 inter alia to 1. Consider and approve the selling of shares of Subsidiary company i.e Innovative Container Services Private Limited (ICSPL) by executing a definitive Share Purchase Agreement (SPA) as per section 180(1)a of Companies Act, 2013 and regulation 24 (5) and (6) of SEBI (Listing Obligation and Disclosure Requirements, 2015 subject to approval of shareholders. 2. Toconsider and approve the notice of Postal ballot for seeking approval of shareholders and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote.
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26-Dec-2024
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30-Dec-2024
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Inter alia, to consider and approve:- 1. To consider and approve the selling of shares of Subsidiary company i.e Innovative Container Services Private Limited (ICSPL) by executing a definitive Share Purchase Agreement (SPA) as per section 180(1)a of Companies Act, 2013 and regulation 24 (5) and (6) of SEBI (Listing Obligation and Disclosure Requirements, 2015 subject to approval of shareholders at the Extraordinary General Meeting. 2. To consider the and approve of Notice of Extraordinary General Meeting and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Extraordinary General Meeting. 3. To take note minutes of Board meetings of Innovative Container Services Private Limited (ICSPL); and 4. Any other agenda items.
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04-Nov-2024
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14-Nov-2024
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Quarterly Results
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23-Aug-2024
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02-Sep-2024
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Inter alia, to consider and approve:- 1. To consider the and approve of Notice of Annual General Meeting, Board's Report for the financial year 2O23-24 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 2. Any other agenda items.
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07-Aug-2024
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14-Aug-2024
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Quarterly Results
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21-May-2024
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30-May-2024
|
Audited Results
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31-Jan-2024
|
08-Feb-2024
|
Quarterly Results
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02-Nov-2023
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13-Nov-2023
|
Quarterly Results
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24-Aug-2023
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01-Sep-2023
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Inter alia to consider and approve: 1. To consider the and approve of Notice of Annual General Meeting, Board's Report for the financial year 2O21-22 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 2. Any other agenda items.
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07-Aug-2023
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14-Aug-2023
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Quarterly Results
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23-May-2023
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30-May-2023
|
Audited Results & Quarterly Results
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06-Feb-2023
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14-Feb-2023
|
Quarterly Results
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04-Nov-2022
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14-Nov-2022
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Quarterly Results
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25-Aug-2022
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05-Sep-2022
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Inter alia, to consider and approve : 1. To consider the and approve of Notice of Annual General Meeting, Board's Report for the financial year 2O21-22 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 2. Any other agenda items.
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