| Source Date | Board Meeting Date | Details |
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29-Jul-2024
|
14-Aug-2024
|
Quarterly Results
|
|
17-May-2024
|
29-May-2024
|
Final Dividend & Audited Results
|
|
08-May-2024
|
29-May-2024
|
Audited Results
|
|
15-Jan-2024
|
13-Feb-2024
|
Quarterly Results
|
|
27-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
26-Jul-2023
|
10-Aug-2023
|
Quarterly Results
|
|
16-May-2023
|
30-May-2023
|
Quarterly Results & Final Dividend & Audited Results
|
|
28-Mar-2023
|
01-Apr-2023
|
Preferential Issue of shares & Inter alia to consider and approve the proposal for raising of funds by way of a preferential allotment by way of issue of equity shares to its promoters and / or the members of the promoter group of the Company for an aggregate amount not exceeding Rs. 2,000 million, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, as may be considered appropriate, subject to the necessary government / regulatory / statutory approvals and requirements, as may be required including the approval of the shareholders of the Company
|
|
30-Jan-2023
|
13-Feb-2023
|
Quarterly Results & Preferential Issue of shares & Inter alia, will also consider and approve raising further capital and to create, offer, issue and allot such number of equity shares, and/ or securities convertible into Equity Shares , and/ or securities linked to Equity Shares, and/ or any instrument or securities representing Equity Shares, and/ or convertible securities linked to Equity Shares (all of which are hereinafter collectively referred to as ?Securities?) or any combination of Securities, by way of qualified institutions placement, further public offering and/or combination thereof as may be considered appropriate or any other permissible mode, in one or more tranches, in accordance with the SEBI ICDR, as amended, and all other applicable laws, as may be considered appropriate, subject to shareholders approval and government/ regulatory/ statutory approvals and requirements, as applicable.
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|
30-Dec-2022
|
05-Jan-2023
|
(Revised) The meeting of Board of Directors of the Company that wasscheduled to be held on Wednesday, 4 January 2023 is rescheduled due to unavoidable reasons/ circumstances andnow will take place on Thursday, 5 January 2023, inter alia, to issue and allot 2,70,00,000 equity shares of the Company on preferential basis to Dalmia Bharat Refractories Limited.
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