|
14 Nov 2024
|
Half Yearly Results |
- |
|
03 Sep 2024
|
Stock Split |
Inter alia, to consider : 1. proposal for sub-division/split of equity shares of face value of Rs. 10/- each of the Company and matters related thereto, in such manner as the Board may determine. |
|
30 May 2024
|
Audited Results |
- |
|
14 Nov 2023
|
Half Yearly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
11 May 2022
|
Audited Results |
- |
|
10 Nov 2021
|
Half Yearly Results & Others |
- |
|
02 Sep 2021
|
Others |
Inter-alia, 1. The draft Notice and Directors Report of the Company along with Management Discussion and Analysis Report for the financial year 2020-21; |
|
29 Jun 2021
|
Audited Results |
- |
|
15 Mar 2021
|
Others |
Inter-alia consider and approve following businesses: 1. To Constitute a Costing and Payment Committee; |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
01 Sep 2020
|
Final Dividend & A.G.M. |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
27 Apr 2020
|
Others |
Inter-alia, 1. To Appoint Non-Executive Chairman of the Company; 2. To Discuss on expenses control due to slowdown and difficulties caused by COVID19; |
|
13 Nov 2019
|
Half Yearly Results & Interim Dividend |
- |
|
06 Sep 2019
|
Final Dividend & A.G.M. |
- |
|
30 May 2019
|
Audited Results |
- |
|
29 Apr 2019
|
Others |
Inter alia, to consider and approve : 1. To Appoint Chief Executive Officer (CEO); 2. To Appoint Statutory Auditor to fill Casual Vacancy; 3. To Appoint Secretarial Auditor. |