Source Date | Board Meeting Date | Details |
05-Nov-2024
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12-Nov-2024
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Quarterly Results
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07-Aug-2024
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14-Aug-2024
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Quarterly Results
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04-Jun-2024
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07-Jun-2024
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Inter alia, to consider the following: (1) To consider and approve the terms and conditions and such other matters in relation to the proposed issue of NCDs having face value of INR 1 Lakh each aggregating upto INR 100 Crore on Private Placement basis for a period of 18 months in compliance with applicable provisions of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, SEBI Listing Regulations as amended from time to time, SEBI Master Circular for issue and listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper, and SEBI Electronic Book Mechanism Guidelines read with the BSE Operational Guidelines on Electronic book mechanism for issuance of Debt Securities.
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16-May-2024
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24-May-2024
|
Audited Results & Final Dividend
|
25-Jan-2024
|
05-Feb-2024
|
Quarterly Results
|
01-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
22-May-2023
|
27-May-2023
|
Audited Results & Dividend
|
27-Feb-2023
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02-Mar-2023
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Inter alia to consider and approve the terms and conditions and other matters in relation to the proposed issue of Rated, Listed, Senior, Unsecured, Redeemable, Non- Convertible Debentures having face value of INR 1 Lakh each aggregating upto INR 100 Crore on Private Placement basis in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and SEBI Electronic Book Mechanism Guidelines read with the BSE Operational Guidelines on Electronic book mechanism for issuance of debt Securities.
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27-Jan-2023
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04-Feb-2023
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Quarterly Results Inter alia: i) To consider and approve the issuance of listed, unsecured, non-convertible debentures for raising funds up to an aggregate amount of INR 100,00,00,000/- (Rupees One Hundred Crores only) (?Securities?) on a private placement basis in accordance with the provisions of the Companies Act, 2013 and Rules framed thereunder and pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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