|
24 Mar 2025
|
Others |
Inter-alia, to consider 1. Alteration in Object clause of the company. 2. To appoint Scrutinizer for Postal Ballot process under section 110 of the Companies Act, 2013. |
|
21 Mar 2025
|
Independent Director Meeting |
- |
|
12 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results |
(Revised) |
|
09 Nov 2023
|
Preferential issue of shares |
- |
|
03 Nov 2023
|
Half Yearly Results |
- |
|
16 May 2023
|
Audited Results & Others |
- |
|
11 Nov 2022
|
Half Yearly Results |
- |
|
28 May 2022
|
Audited & Half Yearly Results |
- |
|
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. |
|
25 Jun 2021
|
Audited Results & Others |
Inter alia, To consider, approve & take on record the Appointment of M/s HP Bhalekar & Associates, Chartered Accountants as the Internal Auditor of the Company. |
|
24 Feb 2021
|
Others |
Independent Director Meeting |
|
12 Nov 2020
|
Half Yearly Results |
(Revised) |
|
10 Nov 2020
|
Half Yearly Results |
- |
|
07 Oct 2020
|
A.G.M. |
- |
|
23 Jul 2020
|
Audited Results |
- |
|
24 Feb 2020
|
Independent Director Meeting |
Inter alia, 1. To review the performance of non-independent directors and the Board as a Whole. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
23 May 2019
|
Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Nov 2013
|
Half Yearly Results |
- |