| Source Date | Board Meeting Date | Details |
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05-Feb-2025
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12-Feb-2025
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Quarterly Results & Inter alia, to consider and approve:- 1) to approve re-appointment of Shri Rishabh Saraf, as Managing Director of the Company for a term of three (3) years with effect from 1st April, 2025. 2) to consider increase the Authorised capital of the Company, thereby altering MOA and AOA of the Company. 3) to consider the proposal for raising funds by way of issuance of equity shares through rights issue, qualified institutional placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory/ statutory approvals a may be required.
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11-Oct-2024
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21-Oct-2024
|
Quarterly Results
|
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05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
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17-May-2024
|
27-May-2024
|
Audited Results
|
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19-Jan-2024
|
30-Jan-2024
|
Quarterly Results & Inter alia, to consider and approve:- b) To consider and approve the extension of the period of redemption of 5,00,000 ? 8% Non-Cumulative, Non-Convertible Preference Shares (NCPS) of Rs.100/- each, aggregating to Rs.5,00,00,000/- (Rupees Five Crores Only) not exceeding 5 years from the due date of redemption of Preference shares subject to approval of members through postal ballot (e-voting)
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27-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
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31-Jul-2023
|
10-Aug-2023
|
Quarterly Results
|
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19-May-2023
|
25-May-2023
|
Audited Results
|
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01-Feb-2023
|
09-Feb-2023
|
Quarterly Results
|
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03-Nov-2022
|
10-Nov-2022
|
Quarterly Results
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