Source Date | Board Meeting Date | Details |
16-Apr-2025
|
19-Apr-2025
|
Bonus Issue Inter alia, to consider and approve:- 1. Consider the proposal for issue of bonus shares to the public shareholders of the company in order to achieve compliance with the MPS requirements mandated under rules 19(2)(b) and 19A of the SCRR read with regulation 38 of the LODR Regulations. 2. Appoint the Scrutinizer for the Extra-Ordinary General Meeting for scrutinizing the remote e-voting facility and voting at the ensuing Extra-Ordinary General Meeting of the Company. 3. Consider, approve and fix the book closure date for Extra-Ordinary General Meeting and cutoff date for E-voting. 4. Approve the draft notice of Extra-Ordinary General Meeting of the Company, to fix date, time and venue for the same. 5. Any other business with the permission of Chair
|
20-Jan-2025
|
22-Jan-2025
|
Quarterly Results
|
06-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
04-Sep-2024
|
07-Sep-2024
|
Inter alia, to approve allotment of bonus shares and to fix record date for allotment of bonus shares.
|
08-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
10-Jul-2024
|
15-Jul-2024
|
Increase in Authorised Capital & Bonus issue
|
31-May-2024
|
01-Jun-2024
|
Quarterly Results (Revised) & Audited Results
|
23-May-2024
|
30-May-2024
|
Quarterly Results & Audited Results
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
16-Oct-2023
|
24-Oct-2023
|
Quarterly Results
|