Source Date | Board Meeting Date | Details |
22-Jan-2025
|
06-Feb-2025
|
Quarterly Results & Inter alia, to consider and approve:- 1. To allot equity shares under ESOP?s by NRC; 2. To discuss the appointment of Directors on the Board; subject to recommendation of NRC and approval of shareholders of the company. 3. To re-constitute various committees of the company and to consider various other agenda.
|
30-Oct-2024
|
07-Nov-2024
|
Quarterly Results & Interim Dividend & Employees Stock Option Plan
|
23-Oct-2024
|
07-Nov-2024
|
Quarterly Results
|
23-Oct-2024
|
28-Oct-2024
|
Quarterly Results(Cancelled) (Cancelled)& Employees Stock Option Plan(Cancelled)
|
26-Sep-2024
|
28-Oct-2024
|
Quarterly Results & Employees Stock Option Plan
|
05-Jul-2024
|
26-Jul-2024
|
Quarterly Results
|
21-Mar-2024
|
10-May-2024
|
Final Dividend & Audited Results
|
08-Jan-2024
|
03-Feb-2024
|
Quarterly Results
|
15-Dec-2023
|
19-Dec-2023
|
Inter alia, to consider and approve draft Notice of Postal Ballot and to approve the re- appointment and remuneration of Mrs. Manisha Agarwal as Chief Advisor & Head CSR of the company
|
27-Oct-2023
|
08-Nov-2023
|
Quarterly Results & Employees Stock Option Plan
|