| Source Date | Board Meeting Date | Details |
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25-Oct-2024
|
04-Nov-2024
|
Quarterly Results
|
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04-Sep-2024
|
12-Sep-2024
|
Inter alia, to consider and approve:- Appointment of Additional Director / Re-designating the Managing Director as the Executive Vice Chairman / Revision in Remuneration / Appointment of Company Secretary and Compliance Officer / Approval of Postal Ballot Notice etc.
|
|
03-Jul-2024
|
15-Jul-2024
|
A.G.M. & Quarterly Results & First Interim Dividend
|
|
07-May-2024
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15-May-2024
|
Inter alia, to consider and approve:- To approve the Postal Ballot Notice for obtaining the approval of shareholders through Postal Ballot for the appointment, of Dr Archana Narayanaswamy as an Independent Woman Director, by the Board at its Meeting held on 29.03.2024, for the first term of 5 consecutive years w.e.f., 29.03.2024 to comply with the provisions of Regulation 17(1C) of SEBI (LODR) Regulations, 2015 as amended.
|
|
10-Apr-2024
|
22-Apr-2024
|
Audited Results
|
|
19-Mar-2024
|
29-Mar-2024
|
Inter alia, for Considering the Appointment of Independent Woman Director in the capacity of Additional Director subject to the approval of Shareholders
|
|
10-Jan-2024
|
19-Jan-2024
|
Quarterly Results
|
|
10-Oct-2023
|
19-Oct-2023
|
Quarterly Results
|
|
10-Jul-2023
|
19-Jul-2023
|
First Interim Dividend & Quarterly Results
|
|
07-Jun-2023
|
05-Jul-2023
|
Inter alia, to consider and approve : i) The proposal for the Sale of Windmill Division of the Company by way of transfer of all the assets and liabilities related to that on a ?Slump Sale? basis to the prospective buyer at a Price mutually agreeable to the Company and the buyer ii) Decide the modalities of agreement to be entered in to by the Company with the Prospective Buyer and treatment of Sale transaction.
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