| Source Date | Board Meeting Date | Details |
|
01-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
16-May-2024
|
29-May-2024
|
Final Dividend & Audited Results
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
15-May-2023
|
27-May-2023
|
Audited Results & Final Dividend & Quarterly Results
|
|
30-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
|
02-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
02-Aug-2022
|
12-Aug-2022
|
A.G.M. & Quarterly Results
|
|
19-Jul-2022
|
20-Jul-2022
|
Inter-alia to consider and approve the following agenda items: 1 To consider & approve the re-appointment & revision of remuneration of Mr. Sanjiv Sharma (DIN: 08478247) as Whole Time Director of the Company for a period of Five (5) Years; 2 To consider & approve the re-appointment of Mr. Rajendra Prashad Gupta (DIN: 02537985) as an Independent Director of the Company for another period of Five (5) Years; 3 To consider and approve the re-appointment of Mrs. Sheela Bhide (DIN: 01843547) as an Independent Director of the Company for another period of Five (5) Years; 4 Any other item with the permission of the Chair You are requested to take the same on record and acknowledge the receipt.
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