| Source Date | Board Meeting Date | Details |
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01-Apr-2025
|
08-Apr-2025
|
Final Dividend & Audited Results
|
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31-Dec-2024
|
08-Jan-2025
|
Quarterly Results & Preferential Issue of shares & Bonus Issue Inter alia, to consider and approve:- 1.To consider the proposal for Issue of Bonus Equity Shares to the Shareholders of the Company 3.To consider and approve increase in Authorised Share Capital of the Company inter alia to accommodate Issue of Bonus Equity Shares, if any; 4.To obtain enabling approvals, from the shareholders for issuance of equity shares, and/or equity linked securities and/or securities convertible into equity shares through Qualified Institutional Placement (QIP) or preferential allotment, subject to approval of the Members 5.To considered and approve the amendment of the Articles of Association of the Company. 6. Any other matter with the permission of the Chairman
|
|
30-Sep-2024
|
08-Oct-2024
|
Quarterly Results
|
|
11-Jul-2024
|
19-Jul-2024
|
Quarterly Results
|
|
01-Apr-2024
|
08-Apr-2024
|
Dividend & Audited Results & A.G.M. Inter alia, to consider and approve:- 1. To consider the recommendation of final dividend, if any. 2. To obtain enabling approvals, from the shareholders for issuance of equity shares, and/or equity linked securities and/or securities convertible into equity shares through Qualified Institutional Placement (QIP) or preferential allotment, subject to approval of the Members 3. To consider and approve Board of Director?s Report along with Corporate Governance, Management Discussion and Analysis Report(s) for the financial year 2023-24 4. To approve Notice of 30th Annual General Meeting, finalise date of AGM and fix book closure date for the AGM as well as Dividend, if any.
|
|
27-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
|
08-Sep-2023
|
12-Sep-2023
|
Preferential Issue of shares & Inter alia, to approve the Proposal of fund raising by way of Issue of Equity Shares and/or equity linked securities and/or securities convertible into equity shares and/or secured, redeemable, non-convertible debentures and/or unsecured, redeemable, non-convertible debentures and/or Optionally Convertible Debenture on Preferential Basis to the Non-Promoter Investor(s) and/or through Qualified Institutional Placement (QIP), subject to approval of the Members
|
|
02-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
|
28-Apr-2023
|
04-May-2023
|
Final Dividend & Audited Results & A.G.M.
|
|
30-Jan-2023
|
06-Feb-2023
|
Quarterly Results
|