| Source Date | Board Meeting Date | Details |
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17-Jan-2025
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24-Jan-2025
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Quarterly Results
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11-Dec-2024
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18-Dec-2024
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Inter alia, to consider and approve:- 1. To consider and approve proposal for raising of funds by way of issuance of eligible securities of the Company, in one or more tranches, through one or more public and/or private offerings, including by way of preferential issue, qualified institutions placement and/or further public offering, subject to such approvals as may be required, including approval of the shareholders of the Company.; 2. To Consider and approve the Notice of Extraordinary General Meeting (EGM), to seek approval of shareholders in respect of the aforesaid proposal and any other matters requires shareholder approvals, if the same is approved by the Board. 3. To consider & approve any other matters with the permission of Chair
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10-Oct-2024
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17-Oct-2024
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Quarterly Results
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26-Aug-2024
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29-Aug-2024
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Inter alia, to consider and approve:- ? To consider and approve the proposal for raising funds, by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes.; and ? To consider & approve the other matters with the permission of Chair.
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24-Jul-2024
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31-Jul-2024
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Quarterly Results
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26-Apr-2024
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03-May-2024
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Audited Results
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07-Feb-2024
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14-Feb-2024
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Quarterly Results & Preferential Issue of shares
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07-Nov-2023
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14-Nov-2023
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Quarterly Results
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01-Nov-2023
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18-Nov-2023
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Preferential Issue of shares & Inter alia, the following additional Item(s) will be discussed / taken up in the proposed meeting: - ?To consider and approve the proposal for raising funds, by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes. ?To consider and approve the other matters related to the above discussions with the permission of Chair.
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05-Oct-2023
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10-Oct-2023
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Inter alia, to consider and approve :- 1. To consider and approve the proposal for raising funds, by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes. 2. To consider & approve the other matters related to the above discussions with the permission of Chair.
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