| Source Date | Board Meeting Date | Details |
|
19-Aug-2024
|
24-Aug-2024
|
Inter alia, to consider and approve:- 1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2024. 2. To approve and fix the day, date, time and venue of the Annual General Meeting (AGM) and approve the notice of convening of 29th AGM for the financial year 2023-24. 3. To approve the date of closure of the share transfer books and register of member for the purpose of AGM as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. To consider and approve Thursday 12th September,2024 as cut-off date for e-voting for 29th Annual General Meeting of the Company. 5. To appoint Scrutinizer for conducting the e-voting process of the Annual General Meeting. 6. To Appoint Secretarial Auditor of the Company to conduct the Audit for the FY 2024- 25. 7.To Appoint Internal Auditor of the Company to conduct the Audit for the FY 2024-25. 8. To appoint Cost Auditor of the Company to conduct Cost Audit for the FY 2024-25. 9. To consider and approve the appointment of Statutory Auditor of the Company subject to the approval of shareholders for the FY 2024-2029. 10. Any other item, if any, with the permission of the chair.
|
|
29-Jul-2024
|
07-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
29-May-2024
|
Audited Results
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
31-Jul-2023
|
10-Aug-2023
|
Quarterly Results
|
|
10-Jul-2023
|
17-Jul-2023
|
inter-alia to: 1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2023. 2. To approve and fix the day, date, time and venue of the Annual General Meeting (AGM) and approve the notice of convening of 28th AGM for the financial year 2022-23. 3. To approve the date of closure of the share transfer books and register of member for the purpose of AGM and dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. To consider and approve the record date for payment of dividend. 5. To consider and approve the increase in borrowing limits of the Company. 6. To appoint Scrutinizer for conducting the e-voting process of the Annual General Meeting. 7. To Appoint Secretarial Auditor of the Company to conduct the Audit for the FY 2023- 24. 8. To Appoint Internal Auditor of the Company to conduct the Audit for the FY 2023-24. 9. To appoint Cost Auditor of the Company to conduct Cost Audit for the FY 2023-24. 10. Any other item, if any, with the permission of the chair.
|
|
23-May-2023
|
30-May-2023
|
Audited Results & Final Dividend
|
|
19-May-2023
|
30-May-2023
|
Audited Results
|
|
03-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|