| Source Date | Board Meeting Date | Details |
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05-Feb-2026
|
10-Feb-2026
|
Quarterly Results
|
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06-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
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18-Aug-2025
|
25-Aug-2025
|
Inter alia, to transact the following business: 1. To consider and approve the Draft Notice of the 15% Annual General Meeting of the Company and to fix the record date in this regard. 2. To appoint M/s. M K Madhavan & Associates, Practising Company Secretaries, as the scrutiniser of the 15t Annual General Meeting. 3. To consider and approve the Board's Report, including all its annexures for the financial year 2024-25. 4. ToappointM/s. N N Kumar & Associates, Chartered Accountants, as the Internal Auditors of the Company for the financial year 2025-26. 5. To consider and recommend the appointment of M/s. Aayush Bohra A & Co., Chartered Accountants, as the Statutory Auditors of the Company, subject to approval of the Shareholders. 6. To consider and recommend the appointment of M/s. M K Madhavan & Associates, Practising Company Secretaries as the Secretarial Auditors of the Company. 7. To consider the re-appointment of Mr. R Natarajan (DIN: 00595027) as the Managing Director of the Company. 8. To consider and recommend the re-appointment of Ms. Saraswathi (DIN: 07140959), Director, retiring by rotation. 9. Any other item(s) with the permission of the chair and the majority of directors.
|
|
08-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
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21-May-2025
|
28-May-2025
|
Audited Results
|
|
05-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
20-Aug-2024
|
28-Aug-2024
|
Inter alia, to consider and approve:- 1. Board's Report and Secretarial Audit Report for the FY 2023-24 2. Notice for the Annual General Meeting of the Company. 3. M/s. M K Madhavan & Associates as a Scrutinizer of the AGM 4. Any other Business with permission of the chair, which is incidental and ancillary to the Business.
|
|
05-Aug-2024
|
13-Aug-2024
|
Audited Results
|
|
09-May-2024
|
17-May-2024
|
Audited Results
|
|
20-Jan-2024
|
30-Jan-2024
|
Quarterly Results
|
|
25-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
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25-Aug-2023
|
26-Aug-2023
|
Inter alia, to consider and approve:- To approve the Revised Notice for the Annual General Meeting to be held on 26th September, 2023.
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
12-May-2023
|
23-May-2023
|
Quarterly Results & Audited Results
|
|
23-Jan-2023
|
02-Feb-2023
|
Quarterly Results
|
|
01-Nov-2022
|
09-Nov-2022
|
Quarterly Results
|
|
29-Sep-2022
|
10-Oct-2022
|
Inter alia to consider and approve the following agendas: 1. To consider the appointment of Company Secretary 2. To consider the resignation of Mr. Anadish Srivastava from the post of Company . Secretary and Compliance Officer 3. Any other businesses that may arise out of the discussion of the Board.
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28-Jul-2022
|
04-Aug-2022
|
Quarterly Results
|
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02-May-2022
|
07-May-2022
|
Audited Results
|