Source Date | Board Meeting Date | Details |
15-Jul-2024
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25-Jul-2024
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Quarterly Results
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15-Apr-2024
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25-Apr-2024
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Audited Results Inter alia, to consider and approve:- 1. Increase in limits to raise funds by way of issuance of Non-Convertible Debentures, bonds and/or other debt securities etc. on private placement basis in one or more tranches/issuances/series as per the business requirement of the Company.
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18-Jan-2024
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01-Feb-2024
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Quarterly Results
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19-Dec-2023
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22-Dec-2023
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Inter alia, to consider the proposal for issuance of Non-convertible Debentures (NCDs) on private placement basis in compliance with applicable laws. The above issuance shall be within the existing borrowings limits under section 180(1)(c) of the Companies Act, 2013, as approved by the members on July 19, 2023.
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18-Oct-2023
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26-Oct-2023
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Quarterly Results
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17-Jul-2023
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03-Aug-2023
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Quarterly Results
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26-Jun-2023
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28-Jun-2023
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Inter alia, to consider and approve the terms and conditions and other matters in relations to the proposed issue of Rated, Listed, Senior, Secured, Redeemable, Non-convertible Debentures (NCDs) on private placement basis in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 , as amended from time to time and SEBI Electronic Book Mechanism Guidelines read with the BSE Operational Guidelines on Electronic book mechanism for issuance of debt Securities.
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18-Apr-2023
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03-May-2023
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Audited Results & Inter alia, to consider and approve- 1. Raising of funds by way of debt by issuance of Non-convertible Debentures, bonds, and/ or other debt securities etc. on private placement basis.
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20-Jan-2023
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02-Feb-2023
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Quarterly Results
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10-Oct-2022
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20-Oct-2022
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Quarterly Results
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