| Source Date | Board Meeting Date | Details |
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24-Oct-2024
|
11-Nov-2024
|
Quarterly Results (Revised)
|
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21-Oct-2024
|
25-Oct-2024
|
Quarterly Results
|
|
26-Aug-2024
|
28-Aug-2024
|
Inter alia, to consider and approve:- 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Calendar of Events for 52nd Annual General Meeting of the Company. 3.To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2024 and draft Notice of 52nd Annual General Meeting of the Company. 4.To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 5.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6.To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 7.To consider and approve Annual Report for Financial Year 2023-24. 8.Any other Matter with the permission of the Chairman.
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05-Aug-2024
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13-Aug-2024
|
Quarterly Results & consider and approve the Standalone Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 30th June, 2024, after these results are reviewed by the Audit Committee. Any other Matter with the permission of the Chairman.
|
|
15-May-2024
|
25-May-2024
|
Audited Results
|
|
15-Mar-2024
|
27-Mar-2024
|
General Purpose
|
|
13-Mar-2024
|
19-Mar-2024
|
Independent Director Meeting
|
|
29-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
|
08-Jan-2024
|
10-Jan-2024
|
Inter alia, to consider and approve the draft notice convening the Extra Ordinary General Meeting along with explanatory statement annexed to the notice as per requirement of the Section 102 of the Companies Act, 2013.
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|
25-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|