| Source Date | Board Meeting Date | Details |
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06-Jun-2025
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16-Jun-2025
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Inter alia, to discuss the following agenda: 1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2025. 2. To approve and fix the day, date, time and venue of the Thirtieth Annual General Meeting (AGM) and approve the notice of convening of 30th AGM for the financial year 2024-25. 3. To approve record date for the purpose of Final Dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. Other items on agenda.
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13-May-2025
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22-May-2025
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Final Dividend & Audited Results
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27-Jan-2025
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04-Feb-2025
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Quarterly Results
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06-Nov-2024
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13-Nov-2024
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Quarterly Results
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05-Aug-2024
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13-Aug-2024
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Quarterly Results & Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2024 at 11:30 A.M. at B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2024. 2. Other items on agenda. Pursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window stands closed from 01st July, 2024 and will end on 48 hours after the results are made public on 13th August, 2024.
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04-Jul-2024
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12-Jul-2024
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A.G.M.
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14-May-2024
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22-May-2024
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Quarterly Results & Audited Results
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30-Jan-2024
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08-Feb-2024
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Quarterly Results
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04-Dec-2023
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12-Dec-2023
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Interim Dividend
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30-Oct-2023
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07-Nov-2023
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Quarterly Results
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01-Aug-2023
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11-Aug-2023
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Quarterly Results
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30-Jun-2023
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06-Jul-2023
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Inter alia, to discuss the following agenda: 1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2023. 2. To approve and fix the day, date, time and venue of the Twenty Eighth Annual General Meeting (AGM) and approve the notice of convening of 28th AGM for the financial year 2022-23. 3. To approve the date of closure of the share transfer books and register of member for the purpose of AGM and dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. To consider and approve the record date for payment of dividend.
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10-May-2023
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26-May-2023
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Audited Results & Final Dividend
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31-Jan-2023
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13-Feb-2023
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Quarterly Results
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12-Dec-2022
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20-Dec-2022
|
Interim Dividend
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01-Nov-2022
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11-Nov-2022
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Quarterly Results & Inter alia, To establish and install roof-top solar power plant for achieving Sustainability Goals of the Company.
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01-Aug-2022
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10-Aug-2022
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Audited Results
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27-Jun-2022
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06-Jul-2022
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Inter alia, to consider and approve To approve Directors Report along with its annexure for the financial year ended 31.03.2022. To approve and fix the day, date, time and venue of the Twenty Seventh Annual General Meeting (AGM) and approve the notice of convening of 27th AGM for the financial year 2021-22. To consider and approve cut- off date of shareholders list with whom the Annual Report shall be shared through post/email or any other prescribed method. To approve the date of closure of the share transfer books and register of member for the purpose of AGM and dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. To consider and approve the record date for payment of dividend. To consider cut-off date for determining the list of shareholders who will be eligible for voting at the 27th Annual General Meeting or through remote e-voting. To appoint the Mr. Gajadhar Prasad as Cost Auditors of the Company to carry out the Cost Audit.
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04-May-2022
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11-May-2022
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Final Dividend & Audited Results
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02-Feb-2022
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11-Feb-2022
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Quarterly Results
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