Board Meeting
| S.No | Particulars | Date of Meeting | Intimation of Meeting | Download |
|---|---|---|---|---|
| 1 | Notice of Board Meeting to be held on 26.05.2026 for Audited Financial Results for the 4th Quarter and Financial year ended 31.03.2026. 2. Recommendation of Final Dividend for the Financial Year 2025-2026. | 26.05.2026 | 18.05.2026 |  |
| 2 | Notice of Board Meeting to be held on 11.02.2026 for approval of results for the 3rd Quarter ended 31.12.2025. | 11.02.2026 | 03.02.2026 | |
| 3 | Notice of Board Meeting to be held on 12.11.2025 for approval of results for the 2nd Quarter ended 30.09.2025. | 12.11.2025 | 05.11.2025 | |
| 4 | Notice of Board Meeting to be held on 13.08.2025 for approval of 1st Qtr Results, AGM Notice and other agenda as per notice. | 13.08.2025 | 05.08.2025 | |
| 5 | Notice of Board Meeting to be held on 29.05.2025 for approval of 4th Quarter Results | 29.05.2025 | 21.05.2025 | |
| 6 | Notice of Board Meeting to be held on 12.02.2025 for approval of results for the 3rd Quarter ended 31.12.2024 | 12.02.2025 | 04.02.2025 | |
| 7 | Notice of Board Meeting to be held on 12.11.2024 for approval of 2nd Quarter ended 30.09.2024 Results | 12.11.2024 | 04.11.2024 | |
| 8 | Notice of Board Meeting to be held on 09.08.2024 for approval of 1st Qtr Results, AGM Notice and other agenda as per notice. | 09.08.2024 | 02.08.2024 | |
| 9 | Notice of Board Meeting to be held on 30.05.2024 for approval of Results | 30.05.2024 | 22.05.2024 | |
| 10 | Notice of Board Meeting to be held on Tuesday, 13.02.2024 for approval of unaudited financial results for the 3rd quarter ended 31.12.2023. | 13.02.2024 | 05.02.2024 | |
| 11 | Notice of Board Meeting to be held on Friday, 10.11.2023 for approval of unaudited financial results for the 2nd quarter ended 30.09.2023. | 10.11.2023 | 02.11.2023 | |
| 12 | Notice of Board Meeting to be held on 11.08.2023 for approval of Unaudited Financial Results for the 1st quarter ended 30.06.2023. | 11.08.2023 | 03.08.2023 | |
| 13 | Notice of Board Meeting to be held on 24.05.2023 for approval of Audited Financial Results for the 4th quarter and F.Y. ended 31.03.2023. | 24.05.2023 | 16.05.2023 | |
| 14 | Notice of Board Meeting to be held on 07.02.2023 for approval of Results for the quarter ended 31.12.2022. | 07.02.2023 | 28.01.2023 | |
| 15 | Notice of Board Meeting to be held on 14.11.2022 for approval of Results for the quarter ended 30.09.2022. | 14.11.2022 | 01.11.2022 | |
| 16 | Notice of Board Meeting to be held on 12.08.2022 for approval of Results for the quarter ended 30.06.2022. | 12.08.2022 | 04.08.2022 | |
| 17 | Notice of Board Meeting to be held on 26.10.2021 for approval of Results | 26.10.2021 | 18.10.2021 | |
| 18 | Notice of Board Meeting to be held on 03.08.2021 for approval of 1st Qtr Results, AGM Notice and other agenda as per notice | 03.08.2021 | 26.07.2021 | |
| 19 | Notice of Board Meeting to be held on 29.06.2021 for approval of Results | 29.06.2021 | 19.06.2021 | |
| 20 | Notice of Board Meeting to be held on 11.02.2021 for approval of Results | 11.02.2021 | 03.02.2021 | |
| 21 | Notice of Board Meeting to be held on 04.11.2020 for approval of Results | 04.11.2020 | 27.10.2020 | |
| 22 | Notice of Board Meeting to be held on 30.07.2020 for approval of Results | 30.07.2020 | 22.07.2020 | |
| S.No | Name | Year | Quarter | |
|---|---|---|---|---|
| 21 | Notice of Board Meeting to be held on 26.05.2026 for Audited Financial Results for the 4th Quarter and Financial year ended 31.03.2026. 2. Recommendation of Final Dividend for the Financial Year 2025-2026. | 18.05.2026 | 26.05.2026 | Download PDF |
| 20 | Notice of Board Meeting to be held on 11.02.2026 for approval of results for the 3rd Quarter ended 31.12.2025. | 03.02.2026 | 11.02.2026 | Download PDF |
| 19 | Notice of Board Meeting to be held on 12.11.2025 for approval of results for the 2nd Quarter ended 30.09.2025. | 05.11.2025 | 12.11.2025 | Download PDF |
| 18 | Notice of Board Meeting to be held on 13.08.2025 for approval of 1st Qtr Results, AGM Notice and other agenda as per notice. | 05.08.2025 | 13.08.2025 | Download PDF |
| 17 | Notice of Board Meeting to be held on 29.05.2025 for approval of 4th Quarter Results | 21.05.2025 | 29.05.2025 | Download PDF |
| 16 | Notice of Board Meeting to be held on 12.02.2025 for approval of results for the 3rd Quarter ended 31.12.2024 | 04.02.2025 | 12.02.2025 | Download PDF |
| 15 | Notice of Board Meeting to be held on 12.11.2024 for approval of 2nd Quarter ended 30.09.2024 Results | 04.11.2024 | 12.11.2024 | Download PDF |
| 14 | Notice of Board Meeting to be held on 09.08.2024 for approval of 1st Qtr Results, AGM Notice and other agenda as per notice. | 02.08.2024 | 09.08.2024 | Download PDF |
| 13 | Notice of Board Meeting to be held on 30.05.2024 for approval of Results | 22.05.2024 | 30.05.2024 | Download PDF |
| 12 | Notice of Board Meeting to be held on Tuesday, 13.02.2024 for approval of unaudited financial results for the 3rd quarter ended 31.12.2023. | 05.02.2024 | 13.02.2024 | Download PDF |
| 11 | Notice of Board Meeting to be held on Friday, 10.11.2023 for approval of unaudited financial results for the 2nd quarter ended 30.09.2023. | 02.11.2023 | 10.11.2023 | Download PDF |
| 10 | Notice of Board Meeting to be held on 11.08.2023 for approval of Unaudited Financial Results for the 1st quarter ended 30.06.2023. | 03.08.2023 | 11.08.2023 | Download PDF |
| 9 | Notice of Board Meeting to be held on 24.05.2023 for approval of Audited Financial Results for the 4th quarter and F.Y. ended 31.03.2023. | 16.05.2023 | 24.05.2023 | Download PDF |
| 8 | Notice of Board Meeting to be held on 07.02.2023 for approval of Results for the quarter ended 31.12.2022. | 28.01.2023 | 07.02.2023 | Download PDF |
| 7 | Notice of Board Meeting to be held on 14.11.2022 for approval of Results for the quarter ended 30.09.2022. | 01.11.2022 | 14.11.2022 | Download PDF |
| 6 | Notice of Board Meeting to be held on 12.08.2022 for approval of Results for the quarter ended 30.06.2022. | 04.08.2022 | 12.08.2022 | Download PDF |
| 5 | Notice of Board Meeting to be held on 26.10.2021 for approval of Results | 18.10.2021 | 26.10.2021 | Download PDF |
| 4 | Notice of Board Meeting to be held on 03.08.2021 for approval of 1st Qtr Results, AGM Notice and other agenda as per notice | 26.07.2021 | 03.08.2021 | Download PDF |
| 3 | Notice of Board Meeting to be held on 29.06.2021 for approval of Results | 19.06.2021 | 29.06.2021 | Download PDF |
| 2 | Notice of Board Meeting to be held on 11.02.2021 for approval of Results | 03.02.2021 | 11.02.2021 | Download PDF |
| 1 | Notice of Board Meeting to be held on 04.11.2020 for approval of Results | 27.10.2020 | 04.11.2020 | Download PDF |