| Source Date | Board Meeting Date | Details |
|
24-Jul-2024
|
31-Jul-2024
|
Quarterly Results & A.G.M.
|
|
16-May-2024
|
23-May-2024
|
Audited Results
|
|
29-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
|
13-Nov-2023
|
18-Nov-2023
|
Scheme of Arrangement
|
|
26-Oct-2023
|
31-Oct-2023
|
Inter-alia to consider the following matters: 1. To discuss about Merger as per Section 230 to 232 of the Companies Act, 2013. 2. To discuss about appointment of Registered Valuer, Merchant Banker, etc. 3. Any other matter with the permission of the chair.
|
|
18-Oct-2023
|
25-Oct-2023
|
Quarterly Results
|
|
27-Sep-2023
|
03-Oct-2023
|
Inter alia, to consider and transact the following businesses: 1. To Consider the proposal for Appointment of a Merchant Banker for Comprehensive Assessment of Takeover, Merger, and Amalgamation Strategies to drive Company Expansion. 2. Any other business with the permission of the chair.
|
|
21-Aug-2023
|
25-Aug-2023
|
A.G.M. & Inter alia, to transact following business:- 1. To fix date, place, time and approve draft notice for 40th Annual General Meeting of the Company. 2. To approve Annual Report along with Director Report for the Financial year ended 31st March, 2023. 3. To appoint HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 40th Annual General Meeting of the Company. 4. To deliberate on the Business Proposal presented by Management of the Company, and consider authorizing Management to initiate discussions regarding fundraising through various modes including preferential allotment, Rights Issue as suitable, up to a total of INR 200 Crores as needed. 5. Any other business with the permission of the chair.
|
|
03-Jul-2023
|
07-Jul-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results & Quarterly Results
|