Source Date | Board Meeting Date | Details |
29-Jan-2025
|
10-Feb-2025
|
Quarterly Results
|
29-Oct-2024
|
07-Nov-2024
|
Quarterly Results
|
26-Aug-2024
|
03-Sep-2024
|
Inter alia, to consider following along with other items of agenda, if any. 1. To consider and take note the retirement of Independent Directors. 2. To consider and approve Appointment of independent directors subject to the approval of members in the Annual General Meeting . 3. To consider and approve reconstitution of various committee of the Board of Directors of the Company. 4. Other Business Matters.
|
24-Jul-2024
|
02-Aug-2024
|
Quarterly Results
|
02-Jul-2024
|
03-Jul-2024
|
Inter alia, to consider and approve:- 1. Re-scheduling of Annual General Meeting date 2. Other business matters
|
21-May-2024
|
29-May-2024
|
Quarterly Results & Dividend
|
20-Mar-2024
|
21-Mar-2024
|
Inter alia, to consider the inclusion of member in promoter group and disclose their shareholding under PIT regulations,2015.
|
01-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|
25-Oct-2023
|
03-Nov-2023
|
Quarterly Results (Revised)
|
23-Oct-2023
|
01-Nov-2023
|
Quarterly Results
|
|
|