| Source Date | Board Meeting Date | Details |
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21-Jan-2026
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04-Feb-2026
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Quarterly Results
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07-Oct-2025
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16-Oct-2025
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Quarterly Results Inter alia, to consider and approve:- 1. To consider and approve un-audited financials for the Quarter/ half year ended 30th September, 2025 2. To take on record the Limited review report of the Statutory Auditor for the Quarter / half year ended 30th September, 2025. 3. To appoint Nodal Officer pursuant to Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. 4. Any other matter with the permission of the Chair.
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21-Jul-2025
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28-Jul-2025
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A.G.M. & Quarterly Results & Dividend
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02-May-2025
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09-May-2025
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Quarterly Results & Audited Results
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10-Mar-2025
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18-Mar-2025
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Inter alia, to consider and approve:- 1. To appoint Secretarial Auditor for the Financial Year 2024-2025 2. Any other matter with the permission of the Chair.
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27-Jan-2025
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07-Feb-2025
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Quarterly Results
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28-Oct-2024
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07-Nov-2024
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Quarterly Results
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26-Jul-2024
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05-Aug-2024
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Quarterly Results
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25-Jun-2024
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06-Jul-2024
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A.G.M. & Inter alia, to consider and approve:- 1. To consider and appoint Ms. Jyoti Mehra (ACS: 63581) as Company Secretary cum Compliance Officer for the Company. 2. To consider retirement by rotation and re-appointment of Mrs. Muthulakshmi Ganesh, retiring Director. 3. To consider and recommend dividend on equity shares for the financial year ended March 31, 2024. 4. To consider and adopt Director?s report along with its Annexures. 5. To confirm the date, time and venue for 31st Annual General Meeting and approval of Notice. 6. To consider and approve Closure of Register of Members and to fix cut-off date. 7. To take on record Secretarial Audit report issued by Practicing Company Secretary. 8. To appoint scrutinizer for the 31st Annual General Meeting. 9. To consider any other business with the permission of the chairman.
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13-May-2024
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24-May-2024
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Audited Results & Quarterly Results
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19-Jan-2024
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06-Feb-2024
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Quarterly Results
|
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30-Oct-2023
|
11-Nov-2023
|
Quarterly Results
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08-Aug-2023
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14-Aug-2023
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Quarterly Results Inter alia, to consider and approve:- 1. To consider and approve unaudited financial results for the Quarter ended 30-06-2023. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter 30-06-2023 3. To consider retirement by rotation and re-appointment of Mr.K.V.Aiyappan, retiring Director. 4. To consider and adopt Director?s report along with its Annexures. 5. To confirm the date for 30th Annual General Meeting and approval of Notice. 6. To consider and approve Closure of Register of Members and to fix cut off date. 7. To take on record Secretarial Audit report issued by Practicing Company Secretary. 8. To appoint scrutinizer for the 30th Annual General Meeting. 9. To take on record a) the Reconciliation of Share Capital Audit report for the Quarter ended 30-06-2023 certified by Practicing Company Secretary. b) the shareholding pattern as on 30-06-2023 submitted to BSE.
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03-Jul-2023
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11-Jul-2023
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Inter alia, to consider and approve :- 1. To consider and appoint Company Secretary cum Compliance Officer for the Company. 2. To appoint Secretarial Auditor for the Financial Year ended 31st March 2023. 3. Any other matter with the permission of the Chair.
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21-Apr-2023
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01-May-2023
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Audited Results
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20-Jan-2023
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30-Jan-2023
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Quarterly Results
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04-Jan-2023
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12-Jan-2023
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Buy Back of Shares
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28-Dec-2022
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31-Dec-2022
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Audited Results
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27-Oct-2022
|
04-Nov-2022
|
Quarterly Results
|
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21-Jul-2022
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29-Jul-2022
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Quarterly Results & Inter alia, to consider and approve :- 1.To consider and approve unaudited financial results along with Limited review report for the Quarter ended 30-06-2022. 2.To consider retirement by rotation and re-appointment of Mrs.Muthulakshmi Ganesh, retiring Director. 3.To appoint Mrs. Chitra Sivaramakrishnan (DIN 00292725) as Additional Director. 4.To propose the candidature of Mr. D.Parthiban (PAN BQAPP5436J) as CFO. 5.To take note of resignation of Mr. P. Sankaran, Executive Director, from the directorship of the Company. 6.To consider re-appointment of Statutory Auditors. 7.To consider and adopt Director?s report along with its Annexures. 8.To confirm the date for 29th Annual General Meeting and approval of Notice, Closure of Register of Members and to fix cut off date. 10.To take on record Secretarial Audit report issued by Practicing Company Secretary. 11.To appoint scrutinizer for the 29th AGM. 12.To consider adoption of Articles of Association and Memorandum of Association in line with Companies Act 2013
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