| Source Date | Board Meeting Date | Details |
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
05-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
15-Jul-2025
|
23-Jul-2025
|
Bonus Issue Inter alia, to consider and approve :- 1. Alteration of Articles of Association of the Company. 2. Issue of Bonus Shares subject to the approval of the shareholders.
|
|
20-May-2025
|
28-May-2025
|
Final Dividend & Audited Results
|
|
11-Mar-2025
|
18-Mar-2025
|
Inter-alia, to consider and approve the following: 1. To approve the appointment of Additional Non-Executive Independent Directors of the Company which shall be regularized in the ensuing Extra-ordinary General Meeting/ Postal Ballot 2. To approve the resignation of Independent Directors of the Company.
|
|
04-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results & Final Dividend
|
|
15-May-2024
|
30-May-2024
|
Quarterly Results & Audited Results
|
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
04-Aug-2023
|
14-Aug-2023
|
Quarterly Results & Final Dividend
|
|
22-May-2023
|
30-May-2023
|
Audited Results & Quarterly Results
|
|
23-Mar-2023
|
27-Mar-2023
|
Inter-alia, to consider and approve other items as per the agenda of the meeting.
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
23-Aug-2022
|
30-Aug-2022
|
Final Dividend
|
|
03-Aug-2022
|
11-Aug-2022
|
Quarterly Results
|
|
13-Jul-2022
|
20-Jul-2022
|
Inter-alia, to reconsider and approve the Scheme of Amalgamation of JDM Commercial Private Limited (?JCPL?), P K Agri Link Private Limited (?PKALPL?), P K Cereals Private Limited (?PKCPL), Reliable Advertising Private Limited (?RAPL?) and ShriJatadhari Rice Mill Private Limited (?SJRMPL?), all being Transferor Companies, with Halder Venture Limited (?HVL?), being Transferee Company , Fairness Report and Valuation Report.
|
|
23-May-2022
|
30-May-2022
|
Quarterly Results & Amalgamation
|