| Source Date | Board Meeting Date | Details |
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24-Jul-2024
|
31-Jul-2024
|
Quarterly Results
|
|
10-Jun-2024
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13-Jun-2024
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Inter-alia, to consider and approve :- 1. To consider and evaluate any and all proposals for raising of funds by way of issuance of any instrument or security including equity shares, fully or partly convertible debentures, non-convertible debenture warrants, any other equity based instruments or securities or any combination thereof in one or more tranches including by way of a public issue, preferential allotment or a private placement (including one or more Qualified Institutions Placements (QIP)) in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (each as amended), or through any other permissible mode or any combination thereof, in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as may be required. 2. to consider and approve the notice of postal ballot for seeking shareholders? approval
|
|
16-May-2024
|
23-May-2024
|
Audited Results
|
|
16-Jan-2024
|
23-Jan-2024
|
Quarterly Results & Interim Dividend
|
|
24-Nov-2023
|
29-Nov-2023
|
Inter alia, to consider and approve the sponsorship of a Programme in the field of Advanced Management by the Company at Harvard Business School, USA for the Group CEO of the Company.
|
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
02-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
18-May-2023
|
26-May-2023
|
Audited Results
|
|
02-Feb-2023
|
10-Feb-2023
|
Quarterly Results
|
|
26-Dec-2022
|
29-Dec-2022
|
Inter-alia, to consider and approve the proposal for issuance of non-convertible debentures by way of private placement in one or more tranches.
|