| Source Date | Board Meeting Date | Details |
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results & Employees Stock Option Plan
|
|
17-May-2024
|
28-May-2024
|
Dividend & Audited Results
|
|
19-Feb-2024
|
22-Feb-2024
|
Inter alia to consider and approve the following Matters: 1. Allotment of 50,56,000 Equity shares and 75,00,000 Warrants convertible into equity shares of face value Rs. 1/- at a price of Rs. 169/- (including premium of Rs. 168.00/-) 2. Constitution of Allotment Committee of the Company on such terms and conditions as may be determined by the Board. 3. Any other business with permission of the Chairperson.
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
18-Dec-2023
|
21-Dec-2023
|
Inter alia, to consider and approve the following Matters: 1. To consider and approve raising of capital by way of issue of one or more instruments, including, equity shares, convertible securities of any description or warrants or debt securities through any method or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2. To consider and approve appointment of legal advisors, accountants, tax consultants and merchant bankers for the above capital raising transaction. 3. Any other business with permission of the Chairperson.
|
|
25-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
|
11-Jul-2023
|
19-Jul-2023
|
Quarterly Results
|
|
10-Apr-2023
|
18-Apr-2023
|
Audited Results
|
|
30-Jan-2023
|
07-Feb-2023
|
Quarterly Results
|