Notice of meeting of the board of directors where financial results shall be discussed
2025
February 10, 2025
We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Friday, February 14, 2025, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2024, at the registered office of the Company.
2024
November 06, 2024
We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Tuesday, November 12, 2024, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter / half year ended September 30, 2024, at the registered office of the Company.
September 07, 2024
Intimation of Meeting of the Board of Directors
We wish to inform that the Board of Directors at their adjourned Meeting held on September 07, 2024, have resolved to convene the Meeting of the Board of Directors on Monday, September 16, 2024, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2024, at the registered office of the Company.
August 31, 2024
Intimation of Adjournment of Meeting of the Board of Directors
We wish to inform that the meeting of the Board of Directors of the Company held on Saturday, August 31, 2024, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2024, at the registered office of the Company, has been adjourned to the same day, at the same time and place in the next week i.e., Saturday, September 07, 2024, for the consideration of the Un-audited Financial Results for June 30, 2024.
August 23, 2024
We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Saturday, August 31, 2024, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2024, at the registered office of the Company.
May 14, 2024
Intimation of postponement of the Meeting of the Board of Directors
We wish to inform that the meeting of the Board of Directors of the Company proposed to be held on Wednesday, May 15, 2024, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2024, at the registered office of the Company, has been rescheduled to be held on Monday, May 20, 2024, for the completion of the Audit of the Books of Accounts of the Company for the year ended March 31, 2024.
Accordingly, the Meeting of the Board of Directors is rescheduled to be held on Monday, May 20, 2024, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2024.
Further, with reference to our disclosure dated March 28, 2024, regarding intimation of closure of Trading Window, please note that the Trading window for transacting in the securities of the Company shall remain close till 48 hours after the declaration of the financial results, for the year ended March 31, 2024, on the rescheduled date.
May 03, 2024
We wish to inform that the meeting of the Board of Directors of the Company originally proposed to be held on Saturday, May 04, 2024, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2024, at the registered office of the Company, has been rescheduled to be held on Wednesday, May 15, 2024, for the completion of the Audit of the Books of Accounts of the Company for the year ended March 31, 2024.
Accordingly, the Meeting of the Board of Directors is rescheduled to be held on Wednesday, May 15, 2024, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2024.
April 26, 2024
We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Saturday, May 04, 2024, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2024, at the registered office of the Company.
February 01, 2024
We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Wednesday, February 07, 2024, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2023, at the registered office of the Company.
2023
November 08, 2023
We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Tuesday, November 14, 2023, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter / half year ended September 30, 2023, at the registered office of the Company.
August 08, 2023
Intimation of Meeting of the Board of Directors
We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Monday, August 14, 2023, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter June 30, 2023, at the registered office of the Company.
June 15, 2023
Intimation of Adjournment of Meeting of the Board of Directors
We wish to inform that the meeting of the Board of Directors of the Company held on Thursday, June 15, 2023, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2023, at the registered office of the Company, has been adjourned to the same day, at the same time and place in the next week i.e., Thursday, June 22, 2023, for the consideration of the Audited Financial Results for March 31, 2023.
June 09, 2023
Intimation of Meeting of the Board of Directors
We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Thursday, June 15, 2023, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2023, at the registered office of the Company.
January 31, 2023
Intimation of Meeting of the Board of Directors
We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Tuesday, February 07, 2023, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2022, at the registered office of the Company.
2022
November 07, 2022
Intimation of Meeting of the Board of Directors
We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Monday, November 14, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter / half year ended September 30, 2022, at the registered office of the Company.
August 30, 2022
Intimation of Adjournment of Meeting of the Board of Directors
We wish to inform that the meeting of the Board of Directors of the Company held on Tuesday, August 30, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2022, at the registered office of the Company, has been adjourned to the same day, at the same time and place in the next week i.e., Tuesday, September 06, 2022, for the purpose of completion of the limited review of the Financial Results of the Company for June 30, 2022, quarter by M/s P Murali & Co, Chartered Accountants, incoming Statutory Auditors of the Company
August 23, 2022
Intimation of the meeting of the Board of Directors
We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Tuesday, August 30, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2022, at the registered office of the Company.
June 07, 2022
Intimation of the meeting of the Board of Directors
We wish to inform that the meeting of the Board of Directors of the Company is proposed to be scheduled on Tuesday, June 14, 2022, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2022, at the registered office of the Company
February 08, 2022
Intimation of the meeting of the Board of Directors
We wish to inform that the meeting of the Board of Directors of the Company is proposed to be scheduled on Monday, February 14, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2021, at the registered office of the Company.
2021
November 06, 2021
Intimation of the meeting of the Board of Directors
We wish to inform that the meeting of the Board of Directors of the Company is proposed to be scheduled on Friday, November 12, 2021, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2021, at the registered office of the Company.
August 6, 2021
Intimation of the meeting of the Board of Directors
Dear Stakeholders, we wish to inform you that the proposed meeting of the Board of Directors of the company is scheduled to be held on Friday, August 13, 2021 inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021.
June 21, 2021
Intimation of meeting of the Board of Directors
Dear Stakeholders, we wish to inform that the proposed meeting of the Board of Directors of the company is scheduled to be held on Tuesday, June 29, 2021 inter alia, to consider and approve the Audited Annual Standalone and Consolidated Financial Results for the year ended March 31, 2021.
February 6, 2021
Notice of the meeting of the Board of Directors
We wish to inform all the stakeholders that the proposed meeting of the Board of Directors of the company is scheduled to be held on Friday, February 12, 2021 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter/nine months ended December 31, 2020.
2020
Saturday, 21 November 2020
Notice of the meeting of the Board of Directors
Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform all the stakeholders that the proposed meeting of the Board of Directors of the company is scheduled to be held on Monday, November 30, 2020 inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2020.
Thrusday, 23 September 2020
Board Meeting Intimation
Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 30, 2020 inter alia, to consider the un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020
Monday, 10 August 2020
Notice of the meeting of the Board of Directors
Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2020 inter alia, to consider the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2020
Wednesday, 15 February 2020
Intimation of date of Board meeting
Pursuant to the provisions of Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform all the stakeholders that the proposed meeting of the Board of Directors of the company is scheduled to be held on Tuesday, February 12, 2020, at the Registered Office of the Company at D. No. 8-2-248, Nagarjuna Hills, Punjagutta, Hyderabad - 500082, Telangana, inter alia, to consider and approve the unaudited Financial Results for the quarter ended December 31, 2019.
2019
November 6, 2019
Intimation of date of Board Meeting
We wish to inform that the proposed meeting of the Board of Directors of the company is scheduled to be held on Tuesday, November 12, 2019, at the Registered Office of the Company at D. No. 8-2-248, Nagarjuna Hills, Punjagutta, Hyderabad - 500082, Telangana, inter alia, to consider and approve the unaudited Financial Results of the company for the quarter and half year ended September 30, 2019.
Tuesday, 5 August 2019
Intimation of date of Board meeting
Pursuant to the provisions of Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform all the stakeholders that the proposed meeting of the Board of Directors of the company is scheduled to be held on Tuesday, August 13, 2019, at the Registered Office of the Company at D. No. 8-2-248, Nagarjuna Hills, Punjagutta, Hyderabad - 500082, Telangana, inter alia, to consider and approve the unaudited Financial Results for the quarter ended June 30, 2019.
10 May, 2019
Board Meeting Intimation
Pursuant to the provisions of the Regulation 29, Regulation 46, and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the company is scheduled to be held on Friday, May 24, 2019, at 12:00 Noon at the Registered Office of the Company at Nagarjuna Hills, Punjagutta, Hyderabad - 500082, Telangana, inter alia, to consider, approve and take on record, the Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2019.