|
26 Aug 2025
|
A.G.M. & Final Dividend |
- |
|
27 Jun 2025
|
Others |
Inter alia, to approve 1. Appointment of Chief Executive Officer (CEO) of the Company based on the recommendation of Nomination and Remuneration Committee. |
|
28 May 2025
|
Audited Results |
- |
|
28 Feb 2025
|
Others |
Inter-alia, to consider 1. Renewal of NSIC Certificate & MPCB Certificate. 2. Appointment of Additional Director & Additional Independent Director. 3. Other business matters. |
|
07 Nov 2024
|
Half Yearly Results & Bonus issue |
- |
|
13 Aug 2024
|
Final Dividend & A.G.M. |
- |
|
28 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Others |
- |
|
07 Nov 2023
|
Half Yearly Results |
- |
|
02 Aug 2023
|
Final Dividend & A.G.M. |
- |
|
29 May 2023
|
Audited Results |
- |
|
31 Jan 2023
|
Others |
inter alia, To consider and approve fixation of record date for the purpose of determining bonus entitlement to the shareholders. |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
19 Aug 2022
|
A.G.M. |
- |
|
27 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Others |
- |
|
12 Nov 2021
|
Half Yearly Results |
- |
|
18 Aug 2021
|
Others |
- |
|
28 Jun 2021
|
Audited Results & Dividend |
- |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
23 Oct 2020
|
Others |
- |
|
01 Sep 2020
|
Others |
- |
|
21 Aug 2020
|
Audited Results & Dividend |
- |
|
14 Aug 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Others |
inter alia, to consider Disclosures received from the Directors of the Company under the provisions of the Companies Act, 2013. |
|
30 Nov 2019
|
Interim Dividend |
- |
|
12 Nov 2019
|
Half Yearly Results |
- |
|
11 Nov 2019
|
Half Yearly Results |
- |
|
04 Jul 2019
|
Audited Results |
- |