Date | Event |
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Unaudited quarterly results for 30 June 2024 quarter approved by the Board of Directors. |
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Notice of Meeting of Board of Directors scheduled to be held on 07 August 2024 primarily for approval of un-audited financial results for ended 30 June 2024. |
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Audited Results for the year ended 31 March 2024 approved by the Board of Directors. |
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Notice of Meeting of Board of Directors scheduled to be held on 17 May 2024 primarily for approval of audited financial results for quarter and year ended 31 March 2024. |
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Notice of Meeting of Board of Directors scheduled to be held on 13 February 2024 primarily for approval of un-audited financial results for quarter ended 31 December 2023. |
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Notice of Meeting of Board of Directors scheduled to be held on 08 November 2023 primarily for approval of un-audited financial results for quarter and half year ended 30 September 2023. |
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Notice of Meeting of Board of Directors scheduled to be held on 08 August 2023 primarily for approval of un-audited financial results for quarter ended 30 June 2023. |
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Audited Results for the year ended March 31, 2023 approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on May 18, 2023 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2023. |
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Unaudited quarterly results for December 31, 2022 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on February 06, 2023 primarily for approval of un-audited financial results for quarter ended December 31, 2022. |
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Notice of Meeting of Board of Directors scheduled to be held on November 10, 2022 primarily for approval of un-audited financial results for quarter and half-year ended September 30, 2022. |
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Notice of Meeting of Board of Directors scheduled to be held on August 10, 2022 primarily for approval of un-audited financial results for quarter ended June 30, 2022 and approval of revised audit report & revised financial statements for the year ended March 31, 2022. |
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Appointment of Ms. Emmanuelle Orth as an Additional Director, approved by the Board. |
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Audited Results for the year ended March 31, 2022 approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on May 27, 2022 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2022 |
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Unaudited quarterly results for December 31, 2021 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on February 8, 2022 primarily for approval of un-audited financial results for quarter ended December 31, 2021. |
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Unaudited quarterly results for September 30, 2021 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on November 12, 2021 primarily for approval of un-audited financial results for quarter ended September 30, 2021 |
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37th Annual General Meeting of the Company |
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Unaudited quarterly results for June 30, 2021 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on August 4, 2021 primarily for approval of un-audited financial results for quarter ended June 30, 2021. |
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Audited Results for the year ended March 31, 2021 approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on May 15, 2021 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2021 |
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Unaudited quarterly results for December 31, 2020 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on February 11, 2021 primarily for approval of un-audited financial results for quarter ended December 31, 2020. |
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Unaudited quarterly results for September 30, 2020 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on November 6, 2020 primarily for approval of un-audited financial results for quarter ended September 30, 2020. |
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36th Annual General Meeting of the Company. |
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Unaudited quarterly results for June 30, 2020 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on August 5, 2020 primarily for approval of un-audited financial results for quarter ended June 30, 2020. |
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Audited Results for the year ended March 31, 2020 approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on May 15, 2020 primarily for approval of audited results of the Company for the year ended March 31, 2020. |
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Emergency Board Meeting conducted by the Company in light of the worsening Covid situation in the country and took the decision to close the factory until March 31st, 2020. |
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Unaudited quarterly results for December 31, 2019 quarter approved by the Board. | |
Notice of Meeting of Board of Directors scheduled to be held on February 12, 2020 primarily for approval of un-audited financial results for quarter ended December 31, 2019. |
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Unaudited quarterly results for September 30, 2019 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on November 7, 2019 primarily for approval of un-audited financial results for quarter ended September 30, 2019. |
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35th Annual General Meeting of the Company. |
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Unaudited quarterly results for June 30, 2019 quarter approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on August 7, 2019 primarily for approval of un-audited financial results for quarter ended June 30, 2019. |
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Proposal for fund raising approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on July 12, 2019 primarily to consider and approve the proposal for fund raising. |
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Board Meeting conducted to approve the Secretarial Compliance Report and Secretarial Audit Report. |
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Audited Results for the year ended March 31, 2019 approved by the Board. |
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Notice of Meeting of Board of Directors scheduled to be held on May 16, 2019 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2019 |
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Unaudited quarterly results for December, 2018 quarter approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on February 6, 2019 primarily for approval of un-audited financial results for quarter ended December 31, 2018 |
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Completion of Buyback of 59,530 1% Non-cumulative, Non- convertible, redeemable preference shares |
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Buyback of 59,530 1% Non-cumulative, Non- convertible, redeemable preference shares approved |
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Notice of Meeting of Board of Directors scheduled to be held on July 6, 2018 primarily for approval of buyback of its 59,530 1% Non-cumulative, Non- convertible, redeemable preference shares |
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Audited Results for the year ended March 31, 2018 approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on May 16 2018 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2018 |
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Unaudited quarterly results for December, 2017 quarter approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on February 6, 2018 primarily for approval of un-audited financial results for quarter ended December 31, 2017 |
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Notice of Meeting of Board of Directors scheduled to be held on February 6, 2018 primarily for approval of un-audited financial results for quarter ended December 31, 2017 |
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Notice of Meeting of Board of Directors scheduled to be held on November 13, 2017 primarily for approval of un-audited financial results for quarter ended September 30, 2017 |
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Unaudited quarterly results for June, 2017 quarter approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on August 10, 2017 primarily for approval of un-audited financial results for quarter ended June 30, 2017 |
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Audited Results for the year ended March 31, 2017 approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on May 16, 2017 primarily for approval of audited results of the Company for the year ended March 31, 2017 |
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Unaudited quarterly results for December, 2016 quarter approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on January 30, 2017 primarily for approval of un-audited financial results for the quarter ended December 31, 2016 |
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Unaudited quarterly results for September, 2016 quarter approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on November 7, 2016 primarily for approval of un-audited financial results for quarter ended September 30, 2016 |
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32nd Annual General Meeting of the Company |
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Notice of Meeting of Board of Directors scheduled to be held on August 8, 2016 primarily for approval of un-audited financial results for quarter ended June 30, 2016 |
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Audited Results for the year ended March 31, 2016 approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on May 7, 2016 primarily for approval of audited results of the Company for the year ended March 31, 2016 |
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Unaudited quarterly results for December 2015 quarter approved by the Board |
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Notice of Meeting of Board of Directors scheduled to be held on February 10, 2016 primarily for approval of un-audited financial results for quarter ended December 31, 2015 |
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Unaudited quarterly results for September 2015 quarter approved by the Board |
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31st Annual General Meeting of the Company |
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Unaudited quarterly results for June 2015 quarter approved by the Board |
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Audited results for the year ended March 31, 2015 approved by the Board |
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Unaudited quarterly results for December 2014 quarter approved by the Board |
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Unaudited quarterly results for September 2014 quarter approved by the Board |
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Unaudited quarterly results for June 2014 quarter approved by the Board |
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Audited Results for the year ended March 31, 2014 approved by the Board |
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Unaudited quarterly results for December 2013 quarter approved by the Board |
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Unaudited quarterly results for September 2013 quarter approved by the Board |
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Unaudited reviewed quarterly Results for March- June 2013 quarter approved by the Board |
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Audited Results for the year ended March 31, 2013 approved by the Board |
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Unaudited Reviewed Quarterly Results for the Oct - Dec 12 Quarter approved by the Board |
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Unaudited Reviewed Quarterly Results for the Jul - Sep 12 Quarter approved by the Board |
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Unaudited Reviewed Quarterly Results for the Apr - Jun 12 Quarter approved by the Board |
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Audited Results for the year ended March 31, 2012 approved by the Board |
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Unaudited Reviewed Quarterly Results for the Oct - Dec 11 Quarter approved by the Board |
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Declaration of results of the Postal Ballot |
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Board Meeting for consideration of seeking approval from shareholders by Postal Ballot |
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Unaudited Reviewed Quarterly Results for the July - Sept 11 Quarter approved by the Board |
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Annual General Meeting |
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Unaudited Reviewed Quarterly Results for the Apr - June 11 Quarter approved by the Board |
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Audited Results for the year ended March 31, 2011 approved by the Board |
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Unaudited Reviewed Quarterly Results for the Oct - Dec 10 Quarter approved by the Board |
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Declaration of results of the Postal Ballot |
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Unaudited Reviewed Quarterly Results for the July - Sept 10 Quarter approved by the Board |
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Annual General Meeting of the Company |
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Unaudited Reviewed Quarterly Results for the April - June 10 Quarter approved by the Board |
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Audited Results for the year ended March 31, 2010 approved by the Board |