| Source Date | Board Meeting Date | Details |
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18-Oct-2024
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25-Oct-2024
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Quarterly Results
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30-Sep-2024
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07-Oct-2024
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Bonus issue & Inter alia, to consider and approve:- 1. An increase in the authorized share capital of the Company and alter/amend in the Memorandum of association (?MOA?) of the Company. 2. Issue of bonus shares in the ratio of 5:1 i.e., 5 (Five) new fully paid up equity share of ? 10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up equity share of ? 10/- (Rupees Ten only) to the equity shareholders of the Company 3. Appointment of Mr. Ramakrishna Sataluri (DIN: 08903553) as an Additional cum Non-Executive Non Independent Director of the Company. 4. To approve draft notice of Postal ballot in respect of the aforesaid business matters.
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29-Aug-2024
|
03-Sep-2024
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Employees Stock Option Plan & A.G.M.
|
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15-Jul-2024
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20-Jul-2024
|
Quarterly Results
|
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18-Apr-2024
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26-Apr-2024
|
Audited Results & Quarterly Results & Final Dividend
|
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17-Jan-2024
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25-Jan-2024
|
Quarterly Results
|
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15-Jan-2024
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18-Jan-2024
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Inter alia, to consider and approve: Raising of funds.
|
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27-Oct-2023
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03-Nov-2023
|
Quarterly Results
|
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06-Oct-2023
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11-Oct-2023
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Inter alia to:- 1. To make the Investments of Rs.114.29/- Crores (Rupees One Hundred and Fourteen Crores and Twenty Nine Lakhs Only) in the wholly owned Subsidiary i.e.Shakti EV Mobility Private Limited. 2. To consider any other matter with the approval of majority of Directors.
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04-Aug-2023
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11-Aug-2023
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A.G.M. & Quarterly Results
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