About Us
International Division
Organic Products
Feed Ingredients
Spices & Other Products
India Division
mines and minerals
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Investors
Career
About Us
International Division
Organic Products
Feed Ingredients
Spices & Other Products
India Division
mines and minerals
Affiliations
Investors
Career
Categories
Credit Ratings
Details of Agreements with Media Co.
Media Release/ Schedule of analysts or institutional investors meet and representations
Investors Forms and Procedure for furnishing PAN, KYC Details and Nomination
News & Events
CSR
Board Meeting
Shareholder’s Meetings
Unpaid/Unclaimed Dividend
Dividend History
Corporate Action
Policies / Corporate Governance
Shareholding Pattern
Annual Return
Annual Report
Financial Results
Stock Exchange Corporate Announcement
Stock Information
Grievance redressal/ Contact Information
Company Information
Board Meeting
S.No.
Name
Year
PDF
1
Notice of Board Meeting to be held on 30.07.2020 for approval of Results
22.07.2020
2
Notice of Board Meeting to be held on 04.11.2020 for approval of Results
27.10.2020
3
Notice of Board Meeting to be held on 11.02.2021 for approval of Results
03.02.2021
4
Notice of Board Meeting to be held on 29.06.2021 for approval of Results
19.06.2021
5
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
6
Notice of Board Meeting to be held on 26.10.2021 for approval of Results
18.10.2021
7
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
8
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
9
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