| Source Date | Board Meeting Date | Details |
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07-Nov-2025
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13-Nov-2025
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Quarterly Results
|
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03-Sep-2025
|
06-Sep-2025
|
A.G.M.
|
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06-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
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23-May-2025
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28-May-2025
|
Quarterly Results & Final Dividend & Audited Results
|
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21-Mar-2025
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26-Mar-2025
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Inter alia, to consider and approve:- 1. Consider and approve the Purchase of 120 acres of land in proximity to the planned new Chennai Airport. 2. Any other item with the Permission of the chairman.
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01-Feb-2025
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14-Feb-2025
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Quarterly Results
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26-Dec-2024
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31-Dec-2024
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Inter alia, , to consider among other matters, the following :- 1. Appointment of Mr. Marappan Murugesan (DIN: 07900558) as Independent Director of the Company. 2. To approve the Postal Ballot Notice. 3. To Consider and Approve the Proposal for Entering into a Partnership Agreement with the Paper Packaging Industry, Involving a Contribution of i8 Crores and a Profit Sharing Ratio of 95% 4. To Consider and Approve the Inter Se Transfer Between Promoters of the Company
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08-Nov-2024
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13-Nov-2024
|
Quarterly Results
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03-Sep-2024
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06-Sep-2024
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Inter alia, to consider and approve:- (1) Appointment of Internal auditor and statutory auditor and AGM Notice and Directors report
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07-Aug-2024
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12-Aug-2024
|
Quarterly Results
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25-Jul-2024
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02-Aug-2024
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Inter alia, to consider and approve:- 1. Maintain the Book of Accounts other than Registered office i.e Corporate office- Door No 39 (23), 6th Floor, Dr Radha Krishnan Salai Mylapore 2. Appointment of Mrs Rajam Alwan as cost auditor for the financial year 2024-25 3. Forfeiture of the partly paid right shares (94666) due to non-payment of final call money 4. Re- appointment of Mr. Ramasamy Kalaimony (DIN:08551489) as an independent director of the company 5 Investment in Equity capital of R.P.P Infra projects(Sri lanka) Ltd for setting up solar power project and apratment construction. 6. Change in the object clause of Memorandum of Association of the Company
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21-May-2024
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29-May-2024
|
Audited Results
|
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07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
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28-Aug-2023
|
04-Sep-2023
|
A.G.M.
|
|
02-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
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18-Jul-2023
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21-Jul-2023
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Inter alia,to transact the following business: 1. To appoint Mr Thangavel as the Independent Director of the Company subject to approval ensuing Annual General Meeting
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20-Jun-2023
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23-Jun-2023
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Inter alia, to consider to appoint Mr Subramanian Neelakantan (DIN: 01474064) as the Independent Director of the Company
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18-May-2023
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29-May-2023
|
Quarterly Results & Audited Results
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17-May-2023
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23-May-2023
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Inter-alia, to transact the following business: 1. To reconstitute the Audit Committee and NRC Committee. 2. To consider the change the name of the Company .
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