News & Announcements
Notice - Board Meetings

2023-2024

  1. Board Meeting of the Company will be held on Monday, 14th August, 2023 at the registered office of the Company, inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023.

  2. Meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2023 at the registered office of the Company, inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023.

  3. In pursuance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th February, 2024 inter-alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended 31st December, 2023.

  4. Due to unavoidable circumstances, the meeting of the Board of Directors of the Company earlier scheduled to be held on Tuesday, 13th February, 2024 is postponed and re-scheduled to Wednesday, 14th February, 2024 to consider and approve, inter alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2023.

2022-2023

  1. Meeting of the Board of Directors of the Company will be held on Thursday, 26th May, 2022, inter alia to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter / year ended 31st March, 2022 and recommend Dividend, if any.

  2. The Board Meeting of the Company is scheduled to be held on Friday, 12th August, 2022, interalia, to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2022.

  3. The Board Meeting of the Company is scheduled to be held on Monday, 14th November, 2022, inter alia, to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2022.

  4. The Board Meeting of the Company is scheduled to be held on Tuesday, 14th February, 2023, inter alia, to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022.

  5. Meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2023,at 4:00 p.m. at the registered office of the Company, inter alia to consider and approve the standalone and consolidated Audited Financial Results of the Company for the year ended 31st March, 2023 and recommend Dividend, if any.

2021-2022

  1. The Board Meeting of the Company is scheduled to be held on Monday, 14th February, 2022, inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021.

  2. The Board Meeting of the Company is scheduled to be held on Saturday, 13th November, 2021, inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2021.

  3. The Board Meeting of the Company is scheduled to be held on Friday, 13th August, 2021 inter alia to consider and approve the standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2021.

  4. The Meeting of the Board of Directors of the Company will be held on Monday, 28th June, 2021, inter alia to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter / year ended 31st March, 2021 and recommend Dividend, if any.

2020-2021

  1. The Board Meeting of the Company is scheduled to be held on Thursday, 11th February, 2021 inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020.

  2. The Board Meeting of the Company is scheduled to be held Thursday, 12th November, 2020 inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020.

  3. The Board Meeting of the Company is scheduled to be held Wednesday, 9th September, 2020 inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2020.

  4. The Board Meeting of the Company scheduled to be held Tuesday, 30th June, 2020 inter alia to consider and approve the annual audited standalone and consolidated Financial Results of the Company for the year ended 31st March, 2020 stands postponed to Friday, 10th July, 2020.

  5. The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2020 inter alia to consider and approve the annual audited standalone and consolidated Financial Results of the Company for the year ended 31st March, 2020.

2019-2020

  1. The meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th February, 2020 inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 31st December, 2019.

  2. The meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th September, 2019.

  3. The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019 inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2019.

  4. Meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2019, inter alia to consider and approve the annual audited standalone and consolidated Financial Results of the Company for the year ended 31st March, 2019.

2018-2019

  1. Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th February, 2019, inter alia, to consider and approve, the unaudited standalone financial results of the Company for the quarter ended 31st December, 2018. As per the Company’s Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed from Monday, 4th February, 2019 to Wednesday, 13th February, 2019.

  2. Meeting of the Board of Directors of the Company will be held on Monday, 12th November, 2018, to consider inter alia and approve the Standalone Un-Audited Financial Results of the Company for the quarter and Six Months ended 30th September, 2018. As per the Company’s Internal Code for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from 1st November, 2018 to 14th November, 2018 (both days inclusive).

  3. Meeting of the Board of Directors of the Company will be held on Tuesday, 14th August, 2018, to consider inter alia and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018. As per the Company’s Internal Code for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from 7th August, 2018 till 16th August, 2018 (both days inclusive).

  4. Meeting of the Board of Directors of the Company will be held on Saturday, 26th May, 2018, to consider inter alia and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter/ year ended 31st March, 2018 and recommend Annual Dividend, if any. As per the Company’s Internal Code for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from 19th May, 2018 till 28th May, 2018 (both days inclusive).

2017-2018

  1. Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 6th February, 2018, to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended 31st December, 2017. Further, in accordance with the Company’s Internal Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from 30th January, 2018 to 8th February, 2018.

  2. Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th September, 2017, to consider and approve, inter alia, the unaudited standalone financial results of the Company for the quarter ended 30th June, 2017.As permitted under Regulation 33 (3) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has opted to submit only the quarterly / year-to-date standalone financial results of the Company to the stock exchanges, other than the last quarter in the financial year 2017-18.Further, in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from Thursday, 7th September, 2017 to Saturday, 16th September, 2017.

  3. Meeting of the Board of Directors of the Company will be held on Thursday , August 24, 2017 to consider, inter alia, allotment of Bonus Shares in terms of the approval given by the shareholders vide the resolution passed in the Annual General Meeting of the Company held on Thursday, August 3, 2017.

2016-2017

  1. Meeting of the Board of Directors of the Company will be held on Friday, November 11, 2016, to consider inter alia and approve the standalone and consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2016. As per the Company’s Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from 4th November, 2016 to 13th November, 2016.

  2. Meeting of the Board of Directors of the Company will be held on Saturday the 14th May, 2016, to consider inter alia and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter/ year ended 31st March, 2016 and recommend Annual Dividend, if any. As per the Company’s Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from 7th May 2016 till 16th May 2016.