| Source Date | Board Meeting Date | Details |
|
10-Mar-2026
|
16-Mar-2026
|
Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair.
|
|
11-Feb-2026
|
14-Feb-2026
|
Quarterly Results (Revised)
|
|
05-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
31-Oct-2025
|
12-Nov-2025
|
Quarterly Results
|
|
07-Oct-2025
|
15-Oct-2025
|
Right Issue of Equity Shares & Increase in Authorised Capital
|
|
06-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
27-May-2025
|
31-May-2025
|
Final Dividend
|
|
16-May-2025
|
28-May-2025
|
Audited Results
|
|
04-Mar-2025
|
07-Mar-2025
|
Stock Split & Bonus Issue Inter-alia, to consider the following business: - 1. Subject to approval of the shareholders of the Company and other necessary approvals, if any, to consider and recommend a proposal for Declaration of Bonus Shares to the Equity Shareholders of the company. 2. Subject to approval of shareholders of the Company, increase the Authorised Share Capital of the Company and consequent amendments in Clause V of Memorandum of Association of the Company. 3. Subject to approval of the shareholders of the Company and other necessary approvals, if any, to consider and approve Subdivision/ Stock Split of Equity Shares of the Company and consequent alteration in Clause V of Memorandum of Association of the Company.
|
|
03-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
16-May-2024
|
28-May-2024
|
Quarterly Results & Final Dividend & Audited Results
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
27-Oct-2023
|
04-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
30-Jun-2023
|
07-Jul-2023
|
Inter alia, to consider and approve :- 1. Draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2023; 2. Fix the day, date, time and venue for Annual General meeting and draft of notice for Annual General Meeting; 3. Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 4. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM 5. Any other business with the permission of Chairman.
|
|
19-May-2023
|
29-May-2023
|
Final Dividend & Audited Results
|
|
01-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
03-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|