|
12 Mar 2025
|
Independent Director Meeting |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
06 Mar 2024
|
Independent Director Meeting |
- |
|
07 Nov 2023
|
Half Yearly Results |
- |
|
26 May 2023
|
Audited Results & Others |
- |
|
02 Mar 2023
|
Independent Director Meeting |
- |
|
23 Jan 2023
|
Bonus issue |
- |
|
11 Nov 2022
|
Half Yearly Results |
- |
|
27 May 2022
|
Audited Results & Final Dividend |
- |
|
07 May 2022
|
Others |
- |
|
08 Feb 2022
|
Interim Dividend |
- |
|
11 Nov 2021
|
Half Yearly Results |
- |
|
07 Sep 2021
|
Others |
Inter alia, 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. |
|
08 Jun 2021
|
Half Yearly Results & Final Dividend |
- |
|
26 Feb 2021
|
Independent Director Meeting |
- |
|
28 Jan 2021
|
Interim Dividend |
- |
|
05 Nov 2020
|
Half Yearly Results & Interim Dividend |
- |
|
15 Oct 2020
|
Others |
Inter alia, to consider and approve 1.fix the date, time and venue of the Annual General Meeting (AGM) of the Company. |
|
29 Jun 2020
|
Audited Results & Dividend |
- |
|
14 Mar 2020
|
Independent Director Meeting |
inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
29 Jul 2019
|
Final Dividend & A.G.M. |
inter alia, to consider and approve 1.To fix the date, time and venue of the 11th Annual General Meeting (AGM). |
|
22 Jun 2019
|
Others |
Inter alia, to consider and approve : 1. To Consider, Approve and take on records the appointment of Ms.SwatiTalgaonkaras Company Secretary and Compliance officer of the Company. |
|
10 Jun 2019
|
Others |
inter alia, to consider and approve The appointment of M/S Himank Desai & Co, chartered accountant as the Internal Auditor of the Company. |
|
29 May 2019
|
Audited Results & Dividend |
- |