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EX-DatePurpose
01 06 2021 Quarterly Results & Audited Results & Final Dividend
30 07 2021 Quarterly Results
10 11 2021 Quarterly Results
29 12 2021 Inter alia, to transact the following business: 1. To appoint scrutinizer for Postal Ballot. 2. To authorise Company Secretary to complete Postal Ballot process. 3. To fix record date for Postal Ballot. 4. To appoint agency to provide remote e-voting platform. 5. To approve calendar of events for postal ballot. 6. To approve the notice of Postal Ballot. 7. Any other business with the permission of the chair
07 02 2022 Quarterly Results
02 05 2022 Final Dividend & Audited Results
10 08 2022 Quarterly Results
28 10 2022 Quarterly Results
10 02 2023 Quarterly Results
15 05 2023 Final Dividend & Audited Results
04 08 2023 Quarterly Results
10 11 2023 Quarterly Results
12 02 2024 Quarterly Results
18 03 2024 Inter alia to consider and approve: (1) Appointment of Mr. Dhananjay Mungale (DIN: 00007563) as an Additional (Non-Executive) Independent Director of the Company, including matters related / incidental thereto.
08 11 2024 Quarterly Results
07 02 2025 Quarterly Results
22 05 2025 Quarterly Results & Final Dividend

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