Board Meeting Notices

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

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

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

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

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

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

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

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

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

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

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