| Source Date | Board Meeting Date | Details |
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29-Aug-2024
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03-Sep-2024
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A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the Board?s Report along with Annexures for the financial year 2023-24. 2. To consider and approve the appointment of Statutory Auditor of the Company from the ensuing Annual General Meeting till the conclusion of 45th Annual General Meeting to be held in the year 2027 and recommending the same to the shareholders of the Company for approval. 3. Enabling Resolution: to consider and approve the proposal for raising of funds through issue of securities including a Qualified Institutions Placement /or any other securities and recommending the same to shareholders of the Company for approval, subject to other regulatory and/or statutory approvals, as applicable. 4. To consider and approve the notice of 42nd Annual General Meeting (?AGM?) of the Company and fix the day, date and time of the said AGM
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31-Jul-2024
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07-Aug-2024
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Voluntary Delisting of Shares & Quarterly Results
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23-May-2024
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30-May-2024
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Audited Results & Voluntary Delisting of Shares
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16-Jan-2024
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22-Jan-2024
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Quarterly Results & Dividend on Preference Shares
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12-Oct-2023
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20-Oct-2023
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Quarterly Results
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28-Jul-2023
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04-Aug-2023
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Quarterly Results Inter alia transact the following businesses: 1. To further increase the borrowing limits of the Company, subject to the approval of Shareholders. 2. To further mortgage, hypothecate, pledge and/or charge assets of the Company under section 180(1)(a) of the Companies Act, 2013, subject to the approval of Shareholders. 3. To consider raising of funds by way of QIP, Preferential Allotment, etc. subject to the approval of Shareholders; 4. Approval of Related Party Transactions subject to the approval of Shareholders; 5. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2023 along with draft limited review report; 6. Any other item with the permission of the Chairman/Chairperson, if any.
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20-Jul-2023
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26-Jul-2023
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Inter alia transact the following businesses: 1. To consider and approve the Consolidated Cashflow Statement of the Company for the year ended 31st March, 2023; 2. Any other item with the permission of the Chairman/Chairperson, if any.
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28-Jun-2023
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14-Jul-2023
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Scheme of Arrangement
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23-May-2023
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30-May-2023
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Audited Results (Revised)
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03-Feb-2023
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13-Feb-2023
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Quarterly Results
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