| Source Date | Board Meeting Date | Details |
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05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
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08-Aug-2024
|
14-Aug-2024
|
Quarterly Results & Final Dividend & A.G.M.
|
|
15-May-2024
|
23-May-2024
|
Audited Results
|
|
07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results & Final Dividend & A.G.M.
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
01-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results (Revised)
|
|
03-Aug-2022
|
13-Aug-2022
|
A.G.M. & Final Dividend & Quarterly Results & Inter alia, to consider: (i) Approval of Board Report and allied report for FY 2021-22; this is in continuance to outcome of Board meeting dated 28/05/2022. (ii) Fixing date of Annual General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. (iii) Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous year and Current Year. (iv) the recommendation of Final Dividend for the financial year 2021-22; if any and the same will be subject to approval of shareholders in Annual General Meeting. (v) Any other matter, as considered necessary by the chairman.
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23-May-2022
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28-May-2022
|
Increase in Authorised Capital & Bonus issue & Audited Results
|
|
07-Feb-2022
|
14-Feb-2022
|
Quarterly Results Inter alia, (ii) To consider and approve the CSR Project/s(including previous approved) as approved by CSR Committee in their meetings. (iii) To consider and take note of decisions of all committees and approval to transcript of previous General Meeting. (iv) To consider any other matters with the permission of the Chair.
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14-Dec-2021
|
20-Dec-2021
|
Bonus issue
|
|
01-Nov-2021
|
09-Nov-2021
|
Increase in Authorised Capital & Bonus issue & Quarterly Results Inter alia, to consider and approve : (i) To Consider and approve the Unaudited Financial Results of the Company along with allied report/review report of the Statutory Auditor; for the quarter (Q2) and half year ended on 30th September, 2021. (ii) Proposal to Increase Authorised Share Capital of the Company. (iii) Proposal for Declaration of Bonus Issue of Equity Shares. (iv) Fixing date of Extra Ordinary General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. (v) Any other matter, as considered necessary.
|
|
05-Aug-2021
|
11-Aug-2021
|
Quarterly Results
|
|
22-Jun-2021
|
30-Jun-2021
|
Final Dividend & Audited Results & A.G.M.
|
|
22-Jan-2021
|
29-Jan-2021
|
Inter alia, for considering the following agenda: (i) To consider and approve the Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited. (ii) To approve the draft notice of Postal Ballot, Postal Ballot Form and other related papers. (iii) To consider and approve the appointment of Scrutinizer. (iv) To consider any other matters with the permission of the Chair.
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02-Nov-2020
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09-Nov-2020
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Half Yearly Results Inter alia, to consider and approve the following 2. Further processing of activities related to Bonus Issue. 3. Review of constitution of All Committees.
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26-Oct-2020
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28-Oct-2020
|
Inter alia, for considering the following agenda: 1. To fix record date for Bonus issue of Equity Shares. 2. Any other matter, as considered necessary.
|
|
17-Sep-2020
|
21-Sep-2020
|
Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve (i) Proposal to Increase Authorised Share Capital of the Company (ii) Proposal for Declaration of Bonus Issue of Equity Shares (iii) Fixing date of Extra Ordinary General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. (iv) Any other matter, as considered necessary.
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