| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Nov 2025 | 27 Nov 2025 |
| Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 27th November, 2025 to transact the following business: 1. Appointment of Secretarial Auditor Mr. HIMANSHU TOGADIYA, Practicing Company Secretary as Secretarial Auditor of the Company for F.Y 2025-26. | ||
| Board Meeting | 14 Nov 2025 | 14 Nov 2025 |
| Outcome of Board Meeting Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2025 to transact the following business: Considered and Approved unaudited Financial Results for the Quarter ended 30.09.2025. The Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on 30.09.2025 is attached herewith. | ||
| Board Meeting | 7 Aug 2025 | 17 Nov 2025 |
| Considered and Approved unaudited Financial Results for the Quarter ended 30.06.2025. The Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on 30.06.2025 is attached herewith. Financial results for the quarter ended on 30.06.2025. We hereby submitting Revised financials results with clarification letter for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on:25.11.2025) Revised Financial Results with clarification letter for the quarter ended on 30.06.2025. (As per BSE Announcement dated on: 27.11.2025) | ||
| Board Meeting | 1 May 2025 | 17 Nov 2025 |
| Considered and Approved Financial Results for the Quarterly and year end Audited financial results for 31.03.2025. The Financial Results along with Independent Audit Report of the Statutory Auditors for the Quarterly and year end Audited financial results for 31.03.2025 are attached herewith. Considered and Approved Financial Results for the Quarterly and year end Audited financial results for 31.03.2025. The Financial Results along with Independent Audit Report of the Statutory Auditors for the Quarterly and year end Audited financial results for 31.03.2025 are attached herewith. We are hereby submitting Revised financial Results for March 31, 2025 with clarification letter (As Per BSE Announcement Dated on:25.11.2025) | ||
| Board Meeting | 31 Jan 2025 | 17 Nov 2025 |
| Financial results for the quarter ended on 30.09.2024. Financial results for the quarter ended on 31.12.2024 We hereby submitting Revised Results with Clarification letter for the Quarter ended December 31, 2024 We hereby submitting Revised Results with Clarification letter for Quarter ended September 30, 2024 We hereby submitting revised Results with Clarification letter for the Quarter ended December 31, 2024 (As Per BSE Announcement Dated on:25.11.2025) Revised Financial Results with clarification letter for the quarter ended on 30.09.2024. (As per BSE Announcement dated on: 27.11.2025) | ||
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