Board Meetings

Meeting Date
Purpose
Outcome
Notice Attachment
Outcome Attachment
28-AUG-2025
Approval of Annual Report and Issuance of AGM Notice
To consider approval of the Annual Report, Recommend Re-appointment of Statutory Auditors and Issuance of Notice of 7th AGM
NA
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05-AUG-2025
Financial Results
To consider and approve the financial results for the period ended Jun 30, 2025
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20-MAY-2025
Financial Results
To consider, approve and take on record the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended 31st March 2025.
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10-FEB-2025
Financial Results
To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter ended 31st December 2024, after the Audit Committee reviews these results.
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11-NOV-2024
Financial Results
To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the First Half Year and Second Quarter ended 30th September 2024, after the Audit Committee reviews these results.
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09-AUG-2024
Financial Results
To consider, inter-alia approved the Un-audited (Standalone and Consolidated) Financial Results of the Company for First Quarter ended 30th June 2024.
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01-AUG-2024
Approval of Annual Report and Issuance of AGM Notice
To consider approval of the Annual Report, Recommend Re-appointment of Statutory Auditors and Issuance of Notice of 6th AGM
NA
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27-MAY-2024
Financial Results
To consider, approve and take on record the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended 31st March 2024.
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07-FEB-2024
Financial Results
To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and Nine Months ended on 31st December 2023.
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03-NOV-2023
Financial Results
To consider, approve and take on record the Un-Audited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2023.
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11-AUG-2023
Financial Results
To consider, approve and take on record the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended 30th June 2023.
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26-MAY-2023
Financial Results
To consider, approve and take on record the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended 31st March 2023.
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10-FEB-2023
Financial Results
To consider, approve and take on record the Un Audited Standalone & Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December 2022.
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11-NOV-2022
Financial Results
To consider, approve and take on record the Un Audited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2022.
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