|
20 Aug 2025
|
Others |
Inter-alia, to consider 1. Appoint Secretarial Auditor and appoint Internal Auditor for F.Y. 2025-26. 2. Notice of the 19th AGM of the shareholders of the Company. 3. Other business matters. |
|
18 Jul 2025
|
Others |
Inter-alia, to consider 1. Discussion on verification report given by internal auditor on action taken by management. 2. Directors Report of the Company for FY 2024-25.. 3. Other business matters. |
|
23 May 2025
|
Audited Results |
- |
|
12 Nov 2024
|
Half Yearly Results |
- |
|
19 Oct 2024
|
Others |
To consider recommendation of audit committee and approve the draft of standalone financial results for the half year ended on 30th Sep, 2024 and submit the same to auditors for their report thereon. |
|
11 Jul 2024
|
Audited Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
22 May 2024
|
Audited Results |
- |
|
21 May 2024
|
General Purpose |
- |
|
05 Mar 2024
|
Others |
Inter alia, 1. To take note of minutes of buyback committee and adoption of resolutions passed by buyback committee. |
|
06 Nov 2023
|
Half Yearly Results & Buy Back |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
17 Aug 2022
|
A.G.M. |
- |
|
28 Jun 2022
|
Others |
General Purpose |
|
25 May 2022
|
Audited Results & Interim Dividend |
- |
|
04 May 2022
|
Others |
- |
|
29 Oct 2021
|
Half Yearly Results |
- |
|
16 Sep 2021
|
Others |
Inter alia, 1. To consider the recommendation of the Nomination and Remuneration Committee. |
|
10 Aug 2021
|
Audited Results |
- |
|
21 Jun 2021
|
Audited Results |
- |
|
10 Nov 2020
|
Half Yearly Results & Others |
inter alia, 1. To consider the SEBI Compliances done till date of meeting. 2. To note and approve the utilization of IPO Funds. |
|
02 Nov 2020
|
Others |
Inter alia, 1) To approve investment of funds of company and authority to directors. |
|
04 Sep 2020
|
Others |
- |
|
22 Jul 2020
|
Others |
inter alia, 1) To approve resignation of Mr Aditya Mukund Kulkarni, Non Executive Director of the Company w.e.f. 16th July 2020. |
|
29 Jun 2020
|
Audited Results |
- |
|
03 May 2020
|
Others |
Inter alia, 1) To approve cessation of Mrs PriyaAnuj Khadilkar,company secretary and compliance officer of the company w.e.f.16th March 2020. |