| Source Date | Board Meeting Date | Details |
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26-Aug-2024
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02-Sep-2024
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Inter alia, to consider and approve:- 1. To consider and approve the Draft Directors? Report along with the annexure thereto. 2. To consider and approve the Draft Notice convening the 19th Annual General Meeting of the Company and to fix date, time and venue of the same. 3. To fix the date of book closure of Share transfer books and register of members. 4. To appoint the Scrutinizer to scrutinize remote e-voting and e- voting process at the 19th Annual General Meeting of the Company. 5. Any other matters with the permission of the Chair.
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07-Aug-2024
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14-Aug-2024
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Quarterly Results
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22-May-2024
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29-May-2024
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Audited Results & Inter-alia to consider and approve: 1. Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31.03.2024 and Auditor?s Report thereon. 2. Re-appointment of Secretarial Auditors of the Company for the Financial Year 2024-25. 3. Re-appointment of Internal Auditors of the Company for the Financial Year 2024-25 4. Re-appointment of Cost Auditors of the Company for the Financial Year 2024-25
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19-Apr-2024
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22-Apr-2024
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(Revised) Inter alia to consider and approve the following businesses: 1. the appointment of Company Secretary and Compliance Officer of the Company. 2. Listing of Equity Shares of the Company on the National Stock Exchange (NSE). 3. Any other business as Board deem fit with the permission of the Chair.
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18-Apr-2024
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24-Apr-2024
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Inter alia, to consider and approve the following business: 1. the appointment of Company Secretary and Compliance Officer of the Company. 2. Listing of Equity Shares of the Company on the National Stock Exchange (NSE). 3. Any other business as Board deem fit with the permission of the Chair.
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04-Mar-2024
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11-Mar-2024
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Interim Dividend
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20-Feb-2024
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23-Feb-2024
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Inter alia, to transact the following business: 1. To approve the contents of circular or circular in the form of advertisement (DPT-1) for inviting Fixed Deposits as per Companies Act, 2013. 2. Any other Business with the permission of the Chairman.
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04-Jan-2024
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11-Jan-2024
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Quarterly Results Inter-alia to consider and approve: 1. Un-audited consolidated and standalone Financial Results of the Company for the quarter and nine months ended 31.12.2023 along-with limited review of Auditor?s thereon. 2. To consider invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act, 2013 and the rules made thereunder. 3. To increase borrowing limits under section 180(1) (c) of the Companies Act, 2013. 4. To creation of charge and/or mortgage under Section 180(1)(a) of the Companies, Act 2013.
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07-Nov-2023
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14-Nov-2023
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Quarterly Results
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28-Aug-2023
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02-Sep-2023
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A.G.M.
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