| Source Date | Board Meeting Date | Details |
|
02-Sep-2024
|
04-Sep-2024
|
Final Dividend & A.G.M.
|
|
07-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
27-Jun-2024
|
03-Jul-2024
|
Bonus issue
|
|
21-May-2024
|
30-May-2024
|
Audited Results
|
|
01-Feb-2024
|
13-Feb-2024
|
Quarterly Results Inter alia, to consider and approve:- 1. The appointment of Internal Auditors of the company for the F.Y. 2023-24. 2. The appointment of Secretarial Auditors of the company for the F.Y. 2023-24. 3. Any other matter with the permission of the Chairman.
|
|
01-Nov-2023
|
07-Nov-2023
|
Quarterly Results
|
|
28-Aug-2023
|
30-Aug-2023
|
A.G.M. (Revised) & Final Dividend
|
|
25-Aug-2023
|
29-Aug-2023
|
Inter alia, to consider and approve:- 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2022-23. 2. To recommend and consider final dividend, if any, for the financial ending 31st March 2023 for the approval of shareholders at the ensuing 12th Annual General Meeting. 3. To consider and approve the Directors? Report alongwith the annexures attached thereto for the Financial Year ended 31st March, 2023; 4. To fix the day, date, time & place for convening the 12th Annual General Meeting of the company and other related matters; 5. To consider and approve the Draft Notice for the 12th Annual General Meeting of the company for circulation to the members of the company; 6. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of 12th Annual General Meeting. 7. To appoint a scrutinizer to ascertain the voting process of 12th Annual General Meeting (AGM). 8. To consider and transit any other business
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results & Interim Dividend
|