|
06 Oct 2025
|
Others |
To consider 1. Related Party Transactions (RPT) Policy, as recommended by the Audit Committee, and to place the same before the Board of Directors for their consideration. 2. Other business matters. |
|
01 Jul 2025
|
Others |
To consider 1. Take note of Secretarial Audit Report for the F.Y. 2024-25. 2. Appointment of Statutory Auditor of the Company. 3. Draft notice of AGM. 4. Other business matters. |
|
09 May 2025
|
Audited Results & Others |
To consider Other business matters. |
|
24 Feb 2025
|
Others |
To consider other business matters. |
|
04 Nov 2024
|
Quarterly Results |
- |
|
09 Jul 2024
|
Others |
1. To Discussion on Banking Exposures (Credit Facility from HDFC Bank) 2. Any Other Business with permission of chair.. |
|
20 May 2024
|
Audited Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
14 Nov 2021
|
Quarterly Results |
- |