|
11 Nov 2025
|
Quarterly Results |
- |
|
18 Oct 2025
|
Others |
Inter-alia, 1. To consider and decide upon proposals relating to future operational and strategic initiatives. 2. Other business matters. |
|
06 Aug 2025
|
Quarterly Results & A.G.M. |
- |
|
15 May 2025
|
Audited Results & A.G.M. |
- |
|
24 Mar 2025
|
Others |
To consider Other business matters. |
|
06 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
03 Jul 2024
|
A.G.M. |
- |
|
27 May 2024
|
Audited Results |
- |
|
21 Mar 2024
|
Others |
General Purpose |
|
07 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
13 Oct 2023
|
Others |
- |
|
29 Aug 2023
|
Preferential issue of shares |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
25 Jul 2023
|
Others |
- |
|
30 May 2023
|
Audited Results & A.G.M. |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
02 Feb 2023
|
Preferential issue of shares |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
20 Jan 2022
|
Others |
Inter alia, 1. To take note of resignation of Ms. Ishu Jain, Company Secretary and Compliance Officer of the company; |
|
15 Nov 2021
|
Others |
Inter alia, to consider and approve for allotment of Bonus Shares issued by the company. |
|
11 Nov 2021
|
Half Yearly Results |
- |
|
01 Oct 2021
|
Bonus issue |
- |
|
11 Sep 2021
|
Others |
Inter alia, to consider and approve : 1. To approve multiple banking with HDFC Bank Ltd. 2. To Consider Kfin Internal Audit report . |
|
20 Aug 2021
|
Final Dividend |
- |
|
16 Jul 2021
|
Final Dividend & A.G.M. |
- |
|
04 Jun 2021
|
Audited Results |
- |
|
30 Mar 2021
|
Others |
Inter alia, To take approval for entering into a rent agreement with M/s. Indian Metalfoundry Institute Private Limited. |
|
11 Nov 2020
|
Half Yearly Results |
- |
|
02 Sep 2020
|
Others |
- |
|
13 Jul 2020
|
Audited Results |
- |
|
12 Nov 2019
|
Half Yearly Results |
- |
|
23 May 2019
|
Audited Results |
- |
|
30 Mar 2019
|
Others |
Approval of Code of Conduct for Prevention of Insider Trading and Fair Disclosure of unpublished price sensitive information. |
|
31 Oct 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
05 Jul 2017
|
Others |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
30 Mar 2016
|
Others |
1. To elect the chairman of the meeting. 2. To grant leave of absence, if any. 3. To review the performance of non-independent directors and the Board as a Whole. |
|
18 Jan 2016
|
Others |
Approval of Quarterly Compliance Documents for the Quarter ended December 31, 2015 as per the SEBI regulations and Listing Agreement. |
|
11 Nov 2015
|
Reconstitution of Audit Committee |
- |
|
06 Nov 2015
|
Quarterly Results |
- |