| Source Date | Board Meeting Date | Details |
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09-Oct-2024
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17-Oct-2024
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Quarterly Results
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30-Aug-2024
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03-Sep-2024
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Increase in Authorised Capital & Rights Issue & A.G.M. & Stock Split & Right Issue of Equity Shares Inter alia, to consider and approve:- 1.To approve draft notice of 51st Annual General Meeting and to decide the date, time and venue of the Annual General Meeting For Financial Year 2023-2024 and matters incidental thereto 2. To consider and approve the Director?s Report for the year ended on 31st March,2024. 3. To consider and fix Book Closure date for the purpose of 51st Annual General Meeting 4.To increase in Authorised Share Capital of the Company 5.Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 49,50,00,000/- crores (Rupees Fourty Nine Crore Fifty Lakhs Only), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "Rights Issue"). 6.To Consider Sub-Division of face value of equity Shares of the Company 7.Any other Business with the permission of the Chair.
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02-Aug-2024
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13-Aug-2024
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Quarterly Results
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17-May-2024
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25-May-2024
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Quarterly Results & Audited Results
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12-Apr-2024
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19-Apr-2024
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Inter alia, to consider, approve :- 1. To issue warrants convertible into equity shares on preferential issue basis . 2. To decide the day, date, time, place and draft notice for the Extra Ordinary General Meeting (EoGM) of the Company. 3. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association (MoA) of the Company. 4. Any other items with the permission of chair.
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03-Jan-2024
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12-Jan-2024
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Quarterly Results
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23-Oct-2023
|
03-Nov-2023
|
Quarterly Results
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25-Jul-2023
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01-Aug-2023
|
Quarterly Results
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05-May-2023
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12-May-2023
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Increase in Authorised Capital (Revised) &Preferential Issue of shares (Revised) & Audited Results
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28-Apr-2023
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05-May-2023
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Increase in Authorised Capital & Audited Results & Preferential Issue of shares Inter alia, to consider and approve 1. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of the Memorandum of Association of the Company. 2. To consider and approve the fund raising through preferential issue of Equity/ convertible warrant into Equity Shares.
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