| Source Date | Board Meeting Date | Details |
|
10-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
|
06-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
26-May-2025
|
28-May-2025
|
Audited Results
|
|
20-Mar-2025
|
25-Mar-2025
|
Stock Split
|
|
03-Feb-2025
|
07-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
26-Aug-2024
|
30-Aug-2024
|
A.G.M.
|
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
23-May-2024
|
29-May-2024
|
Audited Results
|
|
06-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
28-Aug-2023
|
01-Sep-2023
|
Inter alia, to transact the following business matters: a) To consider and approve the draft of the Board?s Report and annexures forming part thereof; b) To appoint M/s. Ghosh Basu & LLP, Chartered Accountants, as the Statutory Auditors of the Company, subject to approval of members at the 39th Annual General Meeting; c) To fix the day, date, time, venue and book closure dates for the 39th Annual General Meeting of the Company along with approval of draft notice; d) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors
|
|
01-Aug-2023
|
08-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
30-Jan-2023
|
06-Feb-2023
|
Quarterly Results
|
|
02-Dec-2022
|
09-Dec-2022
|
Inter-alia, to transact the following businesses: a) To appoint Ms Manisha Khandelwal (ACS: 59691) as the Company Secretary and Compliance Officer of the Company. b) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.
|
|
07-Nov-2022
|
14-Nov-2022
|
Inter-alia, to transact the following businesses: a) To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022; b) Appointment of Mrs. Ritika Vidyasaria as Company Secretary and Compliance Officer w.e.f. 01.11.2022. c) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.
|
|
08-Aug-2022
|
13-Aug-2022
|
Quarterly Results
|
|
20-May-2022
|
30-May-2022
|
Audited Results
|
|
07-Feb-2022
|
14-Feb-2022
|
Quarterly Results
|