| Source Date | Board Meeting Date | Details |
|
23-Oct-2025
|
28-Oct-2025
|
Quarterly Results
|
|
10-Sep-2025
|
12-Sep-2025
|
Inter alia, to consider and approve the draft of Notice of Postal Ballot
|
|
16-Jul-2025
|
22-Jul-2025
|
Quarterly Results
|
|
03-Jul-2025
|
09-Jul-2025
|
A.G.M. & Interalia, to consider and approve the following matters as mentioned below: 1. To consider, review and approve the Draft Board?s Report with MD & AR and other annexures to the reports for the Financial Year ended 2024-25. 2. To consider, review and approve the draft notice of 15th Annual General Meeting and fixation of Date, Time and Venue for the same.
|
|
12-May-2025
|
15-May-2025
|
Buy Back of Shares
|
|
29-Apr-2025
|
02-May-2025
|
Final Dividend & Employees Stock Option Plan & Audited Results
|
|
07-Apr-2025
|
08-Apr-2025
|
Inter alia, to consider and approve:- (1) the draft of the Postal Ballot
|
|
10-Feb-2025
|
11-Feb-2025
|
Inter alia, to consider and approve the appointment of the new Independent Director
|
|
20-Jan-2025
|
28-Jan-2025
|
Quarterly Results
|
|
22-Oct-2024
|
28-Oct-2024
|
Quarterly Results
|
|
18-Jul-2024
|
23-Jul-2024
|
Quarterly Results
|
|
05-Jul-2024
|
12-Jul-2024
|
A.G.M.
|
|
29-Apr-2024
|
07-May-2024
|
Employees Stock Option Plan & Audited Results & Final Dividend
|
|
16-Jan-2024
|
24-Jan-2024
|
Quarterly Results
|
|
23-Oct-2023
|
31-Oct-2023
|
Quarterly Results
|
|
24-Jul-2023
|
31-Jul-2023
|
Quarterly Results
|
|
28-Jun-2023
|
05-Jul-2023
|
Inter alia, to consider and approve the following matters as mentioned below: 1. To consider, review and approve the Draft Board?s Report with MD & AR and other annexures to the reports for the Financial Year ended 2022-23. 2. To consider, review and approve the draft notice of 13th Annual General Meeting and Fixation of Date, Time and Venue for the same. 3. To approve the allotment of 6140 equity shares upon exercise of ESOPs.
|
|
02-May-2023
|
12-May-2023
|
Final Dividend & Audited Results
|
|
26-Apr-2023
|
28-Apr-2023
|
Inter alia, to consider and approve the appointment of new Independent Director of the company.
|
|
17-Jan-2023
|
25-Jan-2023
|
Quarterly Results
|