| Source Date | Board Meeting Date | Details |
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11-Oct-2024
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18-Oct-2024
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Quarterly Results & Bonus Issue 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended as on 30th September, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. 2. To consider and approve the proposal for Increase in Authorized Capital of the Company subject to necessary approvals 3. To consider and approve the proposal for issue of bonus equity share subject to necessary approval 4. To consider and approve the Postal Ballot Notice. 5. To consider and approve proposal to make some investments
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15-Jul-2024
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20-Jul-2024
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Quarterly Results
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28-Jun-2024
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05-Jul-2024
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Inter alia, to consider and approve:- 1. Appointment of Internal auditor for F.Y. 2024-25 2. Appointment of Secretarial Auditor for F.Y. 2024-25 3. Board?s Report of the company for the financial year ended on 31st March, 2024; 4.finalize the matters to be included in Notice of 15th AGM including Date, Place & Time of holding 15th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2024
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09-May-2024
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17-May-2024
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Final Dividend & Audited Results
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15-Jan-2024
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22-Jan-2024
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Quarterly Results & Inter alia, to consider and approve the appointment of Director of the Company and To approve the grant of the options under ESOP Scheme, 2018
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30-Oct-2023
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07-Nov-2023
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Quarterly Results
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17-Jul-2023
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24-Jul-2023
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Quarterly Results
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20-Jun-2023
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27-Jun-2023
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Bonus issue & A.G.M. Inter alia, to transact the following business: 1. To consider and approve the appointment of Secretarial Auditor of the Company for the financial year 2023-24; 2. To consider and approve the appointment of Internal Auditor of the Company for the financial year 2023-24. 3. To consider and approve the Board?s Report of the company for the financial year ended on 31st March, 2023; 4. To consider and approve the proposal for Increase in Authorized Share Capital of the Company subject to necessary approvals. 5. To consider and approve the proposal for issue of bonus equity shares subject to necessary approval 6. To consider and finalize the matters to be included in Notice of 14th AGM including Date, Place & Time of holding 14th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2023;
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17-Apr-2023
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23-Apr-2023
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Final Dividend & Audited Results
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06-Jan-2023
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13-Jan-2023
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Quarterly Results
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