Certificate under Reg 74 (5) of SEBI (DP) Regulations 2018 for quarter ended Sep 30 2025
04 Oct, 2025 | 11:31am • Source: BSE
Appointment of Secretarial Auditor
30 Sep, 2025 | 06:50pm • Source: BSE
Appointment of Managing Director for five years w.e.f 6.8.2025
30 Sep, 2025 | 06:49pm • Source: BSE
Re-appointment of Non Executive Directors for their second consecutive term of five years
30 Sep, 2025 | 06:48pm • Source: BSE
eVoting Results with scrutinizers report of 20th Annual General Meeting of the Company held on 29-9-2025
30 Sep, 2025 | 06:45pm • Source: BSE
Proceedings/Outcome of 20th Annual General Meeting held on Monday Sept 29, 2025 at 11.30AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
29 Sep, 2025 | 04:42pm • Source: BSE
Notice of 20th Annual General Meeting scheduled on Monday September 29, 2025 at 11.30AM
04 Sep, 2025 | 02:21pm • Source: BSE
Newspaper Publication
02 Sep, 2025 | 01:00pm • Source: BSE
Record Date/Cut Off date for the purpose of Annual General Meeting
29 Aug, 2025 | 03:00pm • Source: BSE
Book closure for the purpose of Annual General Meeting
29 Aug, 2025 | 02:56pm • Source: BSE
Induction of Smt Kalpana Mahesh Thakker Non Executive Woman Director as a Member of Nomination and Remuneration Committee w.e.f 6.8.2025
07 Aug, 2025 | 01:31pm • Source: BSE
Newspaper Publication
06 Aug, 2025 | 12:45pm • Source: BSE
Integrated Filing Financials for quarter ended June 30 2025
05 Aug, 2025 | 06:39pm • Source: BSE
Appointment of Secretarial Auditor
05 Aug, 2025 | 06:38pm • Source: BSE
Re-appointment of Shri N K Bafna and Shri C K Gopalakrishnan Nair as Non Executive Independent Directors for their second consecutive term of five years...
05 Aug, 2025 | 06:36pm • Source: BSE
Appointment of Shri Umang Patodia as Chairman and Managing Director w.e.f 6.8.2025 in place of Shri B K Patodia
05 Aug, 2025 | 06:33pm • Source: BSE
Statement of Standalone and Consolidated Unaudited Financial Results for quarter ended June 30 2025
05 Aug, 2025 | 06:31pm • Source: BSE
Outcome of Board Meeting held on August 5 2025
05 Aug, 2025 | 06:28pm • Source: BSE