QUARTERLY REPORT TITLE

MONTH & YEAR

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Prior Intimation of Board Meeting Scheduled on 14th August 2026 – Unaudited June 2026 results consideration

June 2026

Intimation of Board Meeting-Scheduled to be held on Thursday, 28th May 2026 to consider and approve Audited Financial Results for quarter and year ended on 31st March 2026, and recommendation of Dividend, if any

March 2026

Intimation of Board Meeting scheduled on Saturday February 14, 2026 to consider,interalia, unaudited financial results for quarter and nine months ended on 31st December 2025

December 2025

Intimation of Board Meeting scheduled on 14th November 2025 to consider and approve unaudited financial results for quarter and six months ended on 30th September 2025

Intimation of Board Meeting on 24th May 2025 to Consider Audited Financials for Q4 and FY 202425and to Recommend Dividend, if any

March 2025

Notice of Board Meeting for Approving Q3 Dec 2024 Un-Audited Financials -on 14th February 2025

December 2024

Scrutinizer’s Report and Voting Results on Postal Ballot Resolution by remote e-voting for appointment of M/s Mahesh V & CO as Statutory Auditor in casual vacancy

January 2025

Intimation of Board Meeting Scheduled on Thursday,14th November 2024 to consider and approve Financial Results for quarter and 6 months ended on 30th September 2024

September 2024

Intimation of Board Meeting Scheduled on 14th August 2024 to consider June 2024 Quarter results

June 2024

Intimation of Board Meeting Scheduled on 24th May 2024 to consider Audited Financials for Quarter and Financial year ending March 2024

March 2024

Notice of 204th Meeting of Board to consider Q3 FY 202324 scheduled on 14th February 2024

December 2023

Notice of 203rd Board Meeting Scheduled on 14th November 2023 for Q2 Results

September 2023

Intimation of 202nd Board Meeting Scheduled on 14th August 2023 to consider Q1 Financials of FY 2023 24

June 2023

Intimation of 201st Board Meeting Scheduled on 30th May 2023 to consider Audited Financials and recommendation of Dividend for FY 2022 23

March 2023

Notice of Board Meeting for Interim Dividend on 7th March 2020

March 2020

Notice of Board Meeting to MSEI May 2018

2017 – 18

Notice of Board Meeting Scheduled on 26th August 2017 for considering issue of Bonus Shares

2017 – 18

Intimation of Outcome of Board Meeting held on 26th August 2017

2007 – 08

Notice of Board Meeting for Bonus Share Allotment

2017 – 18

Intimation of 200th Meeting of Board of Directors for Q3 Financials on 14th February 2023

December 2022