| Source Date | Board Meeting Date | Details |
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
14-May-2024
|
30-May-2024
|
Final Dividend & Audited Results
|
|
23-Feb-2024
|
28-Feb-2024
|
Inter alia, to consider and approve :- Fund Raising Committee to be held on 26.02.2024
|
|
18-Jan-2024
|
31-Jan-2024
|
Quarterly Results
|
|
22-Dec-2023
|
28-Dec-2023
|
Inter alia, to consider proposal for raising funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares, and / or bonds including foreign currency convertible bonds / debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments, inter alia, a private placement or through one or more qualified institutional placement (QIP) and / or further public issue of equity and / or rights issue and / or preferential allotment and / or through any other permissible mode in accordance with the relevant provisions of applicable law, subject to approval from the shareholders of the Company and the receipt of statutory / regulatory and other approvals
|
|
27-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
|
20-Sep-2023
|
22-Sep-2023
|
Inter alia, to consider the following: 1. To decide about existing Preferential Issue of Equity Shares approved by the Shareholders of the Company at Extra Ordinary General Meeting held on July 20, 2023; and 2. To evaluate the fresh proposal for raising funds through further issue of Shares/Warrants etc. by way of preferential issue or any other permissible mode and to consider other related matters
|
|
31-Jul-2023
|
14-Aug-2023
|
Quarterly Results & inter-alia, to consider and evaluate the proposal for raising funds by way of preferential issue / QIP or any permissible mode.
|