Source Date | Board Meeting Date | Details |
31-Jan-2025
|
10-Feb-2025
|
Quarterly Results
|
28-Oct-2024
|
07-Nov-2024
|
Quarterly Results
|
02-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
15-May-2024
|
21-May-2024
|
Final Dividend & Audited Results
|
07-Mar-2024
|
15-Mar-2024
|
Interim Dividend
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
27-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
21-Jul-2023
|
28-Jul-2023
|
Quarterly Results
|
15-May-2023
|
22-May-2023
|
Dividend & Audited Results
|
27-Jan-2023
|
06-Feb-2023
|
Quarterly Results
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
05-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
11-May-2022
|
19-May-2022
|
Interim Dividend
|
31-Jan-2022
|
08-Feb-2022
|
Quarterly Results
|
12-Oct-2021
|
19-Oct-2021
|
Quarterly Results
|
15-Jul-2021
|
23-Jul-2021
|
Quarterly Results
|
11-Jun-2021
|
21-Jun-2021
|
Dividend & Audited Results
|
26-Feb-2021
|
20-Mar-2021
|
We wish to inform you that the Board of Directors at their meeting held today, i.e. 26th February, 2021 has accorded its in-principle approval to explore and evaluate sale / transfer / disposal of Company''s undertaking situated at Plot No.4 admeasuring 62 Acres and 10 Gunthas (equivalent to 251,934.308 square metres) lying, being and situate at Trans Thane Creek Industrial area, Villages Ghansoli and Savali, Thane, Navi Mumbai - 400 710, subject to approval of the members of the Company or such other approvals as may be required under the Companies Act, 2013 and other applicable laws, which shall be in the best interest of the Company and its stakeholders. In this regard, the Board of Directors has also approved the draft notice of Extra-ordinary General Meeting to be held on 20th March, 2021 at 3.00 p.m. through video conferencing / other audio visual means, for seeking approval of members for sale of aforementioned undertaking under applicable laws.
|
22-Jan-2021
|
02-Feb-2021
|
Quarterly Results
|
05-Nov-2020
|
12-Nov-2020
|
Quarterly Results
|