| Source Date | Board Meeting Date | Details |
|
29-Jan-2025
|
10-Feb-2025
|
Quarterly Results
|
|
28-Oct-2024
|
06-Nov-2024
|
Quarterly Results
|
|
03-Oct-2024
|
11-Oct-2024
|
Inter alia, for fixation of 'Record Date' for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each, fully paid up into 2 (two) equity shares of face value of Rs. 5/- each, fully paid-up.
|
|
25-Jul-2024
|
07-Aug-2024
|
Stock Split & Quarterly Results
|
|
21-May-2024
|
29-May-2024
|
Quarterly Results & Final Dividend & Audited Results & A.G.M.
|
|
06-Mar-2024
|
18-Mar-2024
|
Inter alia, to consider and approve:- 1. Request letters received from Mr. Rohit Grover and Ms. Nandini Oberoi for reclassification of their status in the Company from ?Promoter Group? category to ?Public? category shareholder. 2. Re-appointment of Sh. Kuldip Krishan Sardana as the Managing Director of the Company w.e.f. 01/05/2024 to 30/09/2028 on the expiry of his existing term on 30/04/2024, subject to the approval of the shareholders through postal ballot.
|
|
23-Jan-2024
|
30-Jan-2024
|
Quarterly Results
|
|
18-Dec-2023
|
03-Jan-2024
|
We wish to convey that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 03rd day of January, 2024 to, inter-alia, consider: 1. Declaration of Interim Dividend for the Financial Year 2023-24. 2. Fixation of record date / book closure for the payment of Interim Dividend, if declared by the Board. The Trading Window for dealing in the securities of the Company will remain closed for all Directors, officers and designated employees of the Company from today i.e. 18/12/2023 till 31/12/2023. Thereafter, the trading window shall automatically get closed from the end of the quarter i.e. w.e.f. 01/01/2024 in view of the Unaudited Financial Results for the quarter ended 31/12/2023 and would open 48 Hrs. after the date of Board Meeting.
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|
19-Oct-2023
|
01-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|