Source Date | Board Meeting Date | Details |
30-Jan-2025
|
06-Feb-2025
|
Quarterly Results
|
21-Oct-2024
|
25-Oct-2024
|
Quarterly Results
|
13-Aug-2024
|
16-Aug-2024
|
Right Issue of Equity Shares & Inter alia, to consider and approve:- 1. Proposal for raising funds, in one or more tranches, by way of issue of equity shares to the eligible equity shareholders on a rights basis (?Rights issue?) subject to all such regulatory and statutory approvals including approval of the shareholders of the Company to increase the authorized share capital of the Company.
|
22-Jul-2024
|
26-Jul-2024
|
Increase in Authorised Capital & Quarterly Results Inter alia, to consider and approve:- 1. Recommend the appointment of M/s Kalani & Co. Chartered Accountants, (FRN: 000722C) as the Statutory Auditor of the Company. 2. Appointment of M/s Ranjan Mehta & Associates, Chartered Accountants, (FRN:022927C) as the Internal Auditor of the Company for the financial year 2024-25. 3. To increase the Authorized Share Capital of the company and to amend the Capital Clause in the Memorandum of Association
|
16-May-2024
|
20-May-2024
|
Audited Results (Revised) & Final Dividend
|
06-May-2024
|
16-May-2024
|
Final Dividend & Audited Results
|
01-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|
02-Nov-2023
|
08-Nov-2023
|
Interim Dividend & Quarterly Results
|
07-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
23-May-2023
|
29-May-2023
|
Audited Results
|