|
20 Mar 2025
|
Others |
Inter-alia, to consider 1. The appointment of Mr. K Murali as the Company Secretary and Compliance Officer of the Company. 2. Other business matters. |
|
26 Feb 2025
|
Others |
Inter-alia, to consider 1. The appointment of Mr. B. Sukumar as the Company Secretary and Compliance Officer of the Company. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
27 Nov 2024
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
(Revised) |
|
31 Jul 2024
|
Others |
Inter alia, to consider and approve the Appointment of T. Bhavani as the Chief Financial officer of the Company. |
|
28 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
13 Apr 2023
|
Others |
Inter alia, to consider and approve Appointment of Mr. Shyam Kishore as the Chief Financial Officer of the Company. |
|
09 Mar 2023
|
Others |
Inter alia, to consider and approve the rectification and uploading the static database with depository. |
|
09 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
01 Dec 2021
|
Others |
Inter alia, 1- To consider and appoint Ms. Aakanchha Vyas in the post of Company Secretary and Compliance officer. |
|
10 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
19 Jul 2021
|
A.G.M. |
Inter alia, to consider : 1. To fix date, time and venue for the ensuing Annual General Meeting. 2-To fix date for book closure. |
|
29 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results & Others |
Inter alia, 1. To conduct the Annual Evaluation of the Board of Directors, Committee & Individual Directors. |
|
02 Nov 2020
|
Quarterly Results |
- |
|
12 Sep 2020
|
Quarterly Results |
- |
|
18 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
05 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
11 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Others |
To recommend to the members for appointment / reappointment of Managing Director, Whole Time Director. |
|
30 Jun 1997
|
Accounts & Dividend. |
- |