Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 1 Sep 2025 | 2 Sep 2025 |
Recommended the proposal for the appointment of an Independent Director in the ensuing Annual General Meeting | ||
Board Meeting | 14 Aug 2025 | 16 Sep 2025 |
Outcome of Board Meeting quarter ended 30.06.2025 The meeting of the Board of Directors of the company is scheduled to be held. on August 14, 2025, inter alia, to consider and approve financial results for the quarter ended June 2025 (As per BSE Announcement Dated on 16.09.2025) | ||
Board Meeting | 4 Jul 2025 | 16 Sep 2025 |
Outcome of Board Meeting for the quarter ended March 2025 | ||
Board Meeting | 4 Jul 2025 | 16 Sep 2025 |
The meeting of the Board of Directors of the company is scheduled to be held on May 30, 2025 inter alia to consider and approve audited financial statements of the quarter and year ended on March 2025. The meeting of the Board of Directors of the company is scheduled to be held on July 04, 2025, inter ali,a to consider and approve the audited financial results for the quarter and year ended on March 31, 2025 (As Per BSE Announcement Dated On : 20.09.2025) The meeting of the Board of Directors scheduled to be held on May 30, 2024, inter alia, to consider and approve the financial results for the quarter and year ended on March 31, 2025, has been adjourned till further intimation. (As Per BSE Announcement Dated On : 20.09.2025) | ||
Board Meeting | 14 Feb 2025 | 16 Sep 2025 |
The meeting of the Board of Directors is scheduled to be held on February 14, 2025, inter alia, to consider and approve the financial results for the quarter ended December 2024 Outcome of the Board Meeting for the quarter ended December 2024 | ||
Board Meeting | 14 Nov 2024 | 16 Sep 2025 |
The meeting of the Board of Directors is scheduled to be held on November 14, 2024, inter alia, to consider and approve the financial results for the quarter and half year ended on September 2024 Outcome of Board Meeting for the quarter ended September 2024 |
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