| Source Date | Board Meeting Date | Details |
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02-Dec-2024
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04-Dec-2024
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Bonus issue & Stock Split & Increase in Authorised Capital Inter alia, to consider and approve : 1. To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company. 2. To consider increase in Authorized Share Capital of the Company. 3. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 4. To consider Issue of Bonus Shares to the shareholders of the Company. 5. To fix date, time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 6. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 7. Any other agenda with the permission of Chair.
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28-Oct-2024
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11-Nov-2024
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Quarterly Results
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02-Aug-2024
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09-Aug-2024
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Quarterly Results
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06-May-2024
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14-May-2024
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Audited Results & Dividend Inter alia, to consider and approve:- 1. Notice of 38th Annual General Meeting for the year 2023-24 2. Directors Report for the year ended 31.03.2024 3. Recommendation of dividend, if any, for the financial year 2023-24. 4. Secretarial Audit Report for the year 2023-24 5. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting. 6. Appointment of internal auditor and Secretarial auditor for the financial year 2024-25. 7. Appointment of Statutory auditors of the company. 8. Any other business with the permission of the Chair.
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18-Mar-2024
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28-Mar-2024
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Inter alia, to consider and approve the following:- 1. Induction of new Directors of the Company. 2. Any other items with the permission of the chair
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29-Jan-2024
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09-Feb-2024
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Quarterly Results
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01-Nov-2023
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10-Nov-2023
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Quarterly Results
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31-Oct-2023
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03-Nov-2023
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Inter alia, to consider the following: 1. Allotment and conversion of 18,50,000 warrants into equity shares of Rs. 10/- cach at a premium of Rs.44/- each to non-promoters, in view of the receipt of full issue price of Rs. 54/- per warrant/ equity share in respect of all the 18,50,000 convertible warrants in terms of the approval of members of the Company in the Extraordinary General Meeting held on 25.10.2023 and in terms of In-principle approval accorded by the Exchange. 2. Any other business with the permission of the Chair.’
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25-Sep-2023
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27-Sep-2023
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Inter alia, to consider and approve:- 1. The proposal of raising of funds by way of issue of equity Shares or any other instruments or securities through preferential issue or through any other permissible mode or combination thereof, as may be considered appropriate, subject to the receipt of necessary approvals/permissions. 2. Any other business with the permission of the Chair.
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31-Jul-2023
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11-Aug-2023
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Quarterly Results
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