| Source Date | Board Meeting Date | Details |
|
26-Aug-2026
|
01-Sep-2026
|
A.G.M.
|
|
20-May-2026
|
28-May-2026
|
Audited Results & Half Yearly Results
|
|
17-Feb-2026
|
25-Feb-2026
|
Interim Dividend
|
|
07-Nov-2025
|
14-Nov-2025
|
Half Yearly Results
|
|
14-Aug-2025
|
22-Aug-2025
|
Inter alia, to consider and approve:- a. To consider, review and approve Boards Report for the year ended 31st March, 2025 along with annexure thereon; b. Appointment of M/s. Anil Agrawal & Associates, Company Secretaries in Practice (FRN: P2011CG076000) as the Secretarial Auditors of the Company for a period of 5 consecutive Financial Years commencing from 2025-26 and ending on 2029-2030; c.Convening of 15th Annual General Meeting and approving the Draft Notice of 15th Annual General Meeting; d.Appointment of agency for conducting e- voting; e.Appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the scrutinizer to the 15th Annual General Meeting;
|
|
21-May-2025
|
28-May-2025
|
Half Yearly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
22-Aug-2024
|
31-Aug-2024
|
Inter alia, to consider and approve:- 1.To consider, review and approve Board s? Report for the year ended 31st March, 2024 along with the annexure thereon; 2.To consider and appoint M/s. Anil Agrawal & Associates, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2024-25; 3.Convening of 14th Annual General Meeting and approval of draft Notice thereof; 4.To consider and approve appointment of M/s. Anil Agrawal & Associates, Company Secretaries as the scrutinizer to the 14th Annual General Meeting.
|
|
14-May-2024
|
22-May-2024
|
Half Yearly Results
|
|
30-Oct-2023
|
08-Nov-2023
|
Half Yearly Results
|