|
13 Mar 2025
|
Independent Director Meeting |
- |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
05 Aug 2024
|
Preferential issue of shares |
- |
|
10 Jun 2024
|
Audited Results |
(Revised) |
|
14 Nov 2023
|
Half Yearly Results |
- |
|
06 Jun 2023
|
Audited Results |
(Revised) |
|
16 Nov 2022
|
Half Yearly Results |
(Revised) |
|
07 Jun 2022
|
Audited Results |
(Revised) |
|
12 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. 3.To Consider and Approve the Calendar of Events for 31st Annual General Meeting of the Company. |
|
30 Jun 2021
|
Audited Results |
Inter alia, to consider 1. The appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2021-2022. |
|
11 Mar 2021
|
Independent Director Meeting |
- |
|
15 Nov 2020
|
Half Yearly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
20 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. |
|
28 Nov 2019
|
Half Yearly Results |
- |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
02 Aug 2019
|
Final Dividend |
- |
|
29 Jul 2019
|
Others |
Inter alia, approved the following: 1. To fix the date, time and venue ofthe 29th AGM. 2. To consider and approve the Directors Report for the Financial Year ended 31st March, 2019. |
|
10 Jun 2019
|
Audited Results |
- |
|
05 Jun 2019
|
Audited Results |
(Revised) |
|
30 May 2019
|
Audited Results |
- |
|
15 Apr 2019
|
Interim Dividend |
- |
|
29 Mar 2019
|
Interim Dividend |
- |
|
05 Mar 2019
|
Interim Dividend |
- |