| Source Date | Board Meeting Date | Details |
|
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
|
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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.
|
|
21-Jun-2023
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27-Jun-2023
|
(Revised) The meeting of the Board of Directors of the Company was to be held on Thursday 22nd June 2023, inter alia, to consider and evaluate the proposal for raising funds by any permissible mode. The above meeting has been postponed and re-scheduled, to be held on Tuesday, 27th June, 2023, inter alia, to consider and evaluate the proposal for raising funds by any permissible mode.
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