| Source Date | Board Meeting Date | Details |
|
27-Jan-2025
|
31-Jan-2025
|
Quarterly Results & Interim Dividend
|
|
27-Nov-2024
|
29-Nov-2024
|
Preferential Issue of shares Inter-alia, to consider the following: 1. To evaluate and approve the proposal for issuance of equity shares by way of preferential allotment of up to 5% paid-up capital of the Company (on post issue basis), in accordance with the provisions of the Companies Act, 2013, SEBI Regulations and such other applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 2. To consider conducting the postal ballot, to seek the approval of shareholders inter alia in respect of aforesaid proposal, if the same is approved by the Board.
|
|
17-Oct-2024
|
23-Oct-2024
|
Quarterly Results
|
|
25-Jul-2024
|
31-Jul-2024
|
Quarterly Results
|
|
23-May-2024
|
28-May-2024
|
Final Dividend & Quarterly Results
|
|
05-Apr-2024
|
12-Apr-2024
|
Interim Dividend & Special Dividend & Inter alia to: 1. consider declaration of interim dividend for the financial year 2023-24 2. consider declaration of special dividend on account of segregation of the GCC business through the sale by Affinity Holdings Pvt Ltd, a wholly owned material subsidiary of the Company of entities conducting business in the GCC region to Alpha GCC Holdings Limited.
|
|
02-Feb-2024
|
08-Feb-2024
|
Quarterly Results
|
|
07-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
08-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
25-May-2023
|
Audited Results
|