| Source Date | Board Meeting Date | Details |
|
03-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
|
25-Jul-2025
|
06-Aug-2025
|
Quarterly Results
|
|
16-May-2025
|
28-May-2025
|
Quarterly Results & Audited Results
|
|
03-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
29-Nov-2024
|
09-Dec-2024
|
Inter-alia: to consider and approve the proposal for shifting of the registered office and factory from No. 10, P.P Amman Koil Street, Nagelkeni, Chrompet, Chennai-600044 to No.11, KM Adam Street, Nagelkeni, Chrompet .Chennai-600044 within the local jurisdiction
|
|
29-Oct-2024
|
11-Nov-2024
|
Quarterly Results
|
|
30-Jul-2024
|
12-Aug-2024
|
Quarterly Results
|
|
18-Jul-2024
|
24-Jul-2024
|
Inter alia, to consider and approve:- 1. To consider and approve the appointment of the Secretarial Auditor for the financial year 2024-25. 2. To consider and approve the appointment of the Internal Auditor for the financial year 2024-25. 3. To consider and approve the Board Report for the financial year 2023-24
|
|
17-May-2024
|
29-May-2024
|
Audited Results
|
|
27-Feb-2024
|
06-Mar-2024
|
Inter alia to consider the appointment of Mr.Kavinesan I.M as non executive director of the company.
|
|
29-Jan-2024
|
12-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
|
26-Jul-2023
|
07-Aug-2023
|
Quarterly Results
|
|
16-May-2023
|
25-May-2023
|
Audited Results
|
|
30-Jan-2023
|
10-Feb-2023
|
Quarterly Results
|
|
23-Jan-2023
|
30-Jan-2023
|
Inter alia, to consider and approve Appointment of M/s Darpan and Associates, Chartered Accountants (Firm Registration No. 016156S) as Statutory Auditors of the Company and to consider and transact any other businesses, which may be placed before the Board with the permission of the Chairman
|
|
03-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
21-Sep-2022
|
26-Sep-2022
|
Inter alia, to consider and approve To consider the appointment of Mrs. Shanmathy Periyasamy as Independent Director of the Company and includes among other things.
|
|
01-Aug-2022
|
11-Aug-2022
|
Quarterly Results
|
|
18-May-2022
|
30-May-2022
|
Audited Results
|