Board Meeting

A "Board Meeting" typically refers to a a formal gathering of a company's board of directors, key executives, and invited guests to review financial performance, set strategic direction, and make major legal or policy decisions.

FINANCIAL YEAR 2023-24

Intimation of Notice of Meeting of the Board of Directors to be held on Thursday, 28th March, 2024.
28-03-24

Outcome Board Meeting 28.03.2024
28-03-24

Appointment SD mehta 28.03.2024
28-03-24

Intimation 23.03.2024
23-03-24

FINANCIAL YEAR 2024-25

Board Meeting 30 May 2024
30-05-24

Board Meeting 07 August 2024
07-08-24

Board Meeting 04 September 2024
04-09-24

Board Meeting 14 September 2024
14-09-24

Board Meeting 17 December 2024
17-12-24

Board Meeting 21 December 2024
21-12-24

FINANCIAL YEAR 2025-26

Board Meeting Results H2FY26 15 July 2026
15-07-26

Board Meeting Results H1FY26 15 July 2026
15-07-26

Board Meeting Results H2+FY25 13 July 2026
13-07-26

Board Meeting 11 July 2026
11-07-26

Resignation of sonali+sanjiv and nishi 15 June 26
15-06-26

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