Board Meeting
| S.No | Particulars | Date of Meeting | Intimation of Meeting | Download |
|---|---|---|---|---|
| 1 | 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 |  |
| 2 | 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 | |
| 3 | Notice of Board Meeting to be held on 30.05.2024 for approval of Results | 30.05.2024 | 22.05.2024 | |
| 4 | 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 | |
| 5 | 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 | |
| 6 | 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 | |
| 7 | 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 | |
| 8 | 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 | |
| 9 | 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 | |
| 10 | 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 | |
| 11 | Notice of Board Meeting to be held on 26.10.2021 for approval of Results | 26.10.2021 | 18.10.2021 | |
| 12 | 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 | |
| 13 | Notice of Board Meeting to be held on 29.06.2021 for approval of Results | 29.06.2021 | 19.06.2021 | |
| 14 | Notice of Board Meeting to be held on 11.02.2021 for approval of Results | 11.02.2021 | 03.02.2021 | |
| 15 | Notice of Board Meeting to be held on 04.11.2020 for approval of Results | 04.11.2020 | 27.10.2020 | |
| 16 | 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 | |
|---|---|---|---|---|
| 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 |