| Source Date | Board Meeting Date | Details |
|
16-Feb-2026
|
20-Feb-2026
|
Inter alia, to consider and approve:- 1. To surrender NBFC license to RBI (if required) subject to all statutory approvals. 2. To discuss any other matter with the permission of Chairperson
|
|
09-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
03-Feb-2026
|
09-Feb-2026
|
Quarterly Results(Cancelled) (Cancelled)
|
|
28-Nov-2025
|
03-Dec-2025
|
Inter alia, to consider and approve:- (a) To consider the proposal for Voluntary Delisting of the Equity Shares of the Company from The Calcutta Stock Exchange Limited (CSE) pursuant to Regulations 5 and 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. (Note: The Equity Shares of the Company will continue to remain listed on BSE Limited) (b) Any other business with the permission of the Chair.
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
12-Aug-2025
|
13-Aug-2025
|
Quarterly Results (Revised)
|
|
29-Jul-2025
|
12-Aug-2025
|
Quarterly Results
|
|
16-May-2025
|
16-May-2025
|
Audited Results(Cancelled) (Cancelled)
|
|
16-May-2025
|
21-May-2025
|
Audited Results
|
|
09-May-2025
|
16-May-2025
|
Audited Results
|
|
13-Jan-2025
|
16-Jan-2025
|
Quarterly Results
|
|
23-Aug-2024
|
31-Aug-2024
|
Inter alia, to consider and approve:- (i) To fix the day, date, time of Annual General Meeting of the financial year 2023-2024. (ii) To fix the Book Closure date for the purpose of Annual General Meeting. (iii) To Approve the Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting of the Company for the financial year ended on 31st March, 2024. (iv) To appoint the Scrutinizer for the upcoming Annual general Meeting. (v) Any other matter with the permission of the Chair.
|
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
28-May-2024
|
Audited Results
|
|
02-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
07-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
21-Aug-2023
|
28-Aug-2023
|
Inter alia, to transact following business:- (i) To fix the day, date, time of Annual General Meeting of the financial year 2022-2023. (ii) To fix the Book Closure date for the purpose of Annual General Meeting. (iii) To Approve the Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting of the Company for the financial year ended on 31st March, 2023. (iv) To appoint Managing Director of the company. (v) Any other matter with the permission of the Chair.
|
|
04-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
15-May-2023
|
27-May-2023
|
Final Dividend & Audited Results
|
|
16-Jan-2023
|
30-Jan-2023
|
Quarterly Results
|