|
26 May 2025
|
Audited Results & Final Dividend |
- |
|
22 Apr 2025
|
Others |
Inter-alia, to consider 1. Appointment of Additional Executive Director of the Company. 2. Reconstitution of Audit Committee, Nomination & Remuneration Committee & Stakeholder Relationship Committee. |
|
14 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. The appointment of Internal Auditors & Secretarial Auditors of the company for the F.Y. 2024-25. 2. Other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
03 Jul 2024
|
Bonus issue |
- |
|
30 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results & Others |
Inter alia, to consider : 1. The appointment of Internal Auditors of the company for the F.Y. 2023-24. 2. The appointment of Secretarial Auditors of the company for the F.Y. 2023-24. |
|
07 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Interim Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
03 Jan 2023
|
Preferential issue of shares |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited & Quarterly Results |
- |
|
22 Apr 2022
|
Others |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
07 Jan 2022
|
Others |
Inter alia, 1. To consider the request letters received from existing promoters and promoter group for reclassification of their status. |
|
12 Nov 2021
|
Quarterly Results & Others |
Inter alia, To Take note of the Resignation of Ms. Varsha Choithani from the post of Company Secretary & Compliance Officer of the Company. |
|
30 Oct 2021
|
Others |
Inter alia, 1. To Consider the appointment of Additional Non-Executive Independent Directors. |
|
06 Sep 2021
|
Others |
Inter lia, 1. To consider and review the request letters received from existing promoters and promoter group for reclassification of their status from the category of Promoter to to Public Category. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
22 Jun 2021
|
Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
24 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
23 Jan 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
04 Aug 2016
|
Quarterly Results |
- |
|
23 May 2016
|
Audited Results |
- |
|
11 Feb 2016
|
Quarterly Results & Others |
Approved the re-designation of Mrs. Leena Modi as Managing Director of the Company for a period of 5 years w.e.f. February 11, 2016, subject to approval of shareholders at the ensuing AGM. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Appointment of Internal Auditor |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results & Stock Split |
To consider :- Sub-division of Equity share from Rs. 10/- to Re. 1 per share. |
|
24 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |