| Source Date | Board Meeting Date | Details |
|
03-Feb-2025
|
06-Feb-2025
|
Interim Dividend & Quarterly Results
|
|
30-Oct-2024
|
06-Nov-2024
|
Interim Dividend & Quarterly Results
|
|
27-Aug-2024
|
30-Aug-2024
|
A.G.M.
|
|
09-Aug-2024
|
14-Aug-2024
|
Quarterly Results & Interim Dividend
|
|
01-Jul-2024
|
04-Jul-2024
|
Inter alia, to consider and approve:- (1) Proposal for raising funds by issue of equity or any other equity-linked or convertible securities including warrants (?Securities?) through all or any permissible modes or method, including private placement, preferential issue or such other modes as may be permitted under applicable law, subject to all such regulatory/statutory approvals. Intimation id attached herewith.
|
|
15-Apr-2024
|
22-Apr-2024
|
Final Dividend & Audited Results
|
|
07-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
27-Dec-2023
|
30-Dec-2023
|
Increase in Authorised Capital & Bonus issue Inter alia, to: 1. Consider the proposal for issue of bonus equity shares to the shareholders of the Company; 2. Consider and approve increase in authorized share capital of the company inter alia to accommodate issue of bonus equity shares, if any; 3. Consider and approve the appointment (regularisation) of Mr. Dukhabandhu Rath (DIN: 08965826) as Non-Executive Independent Director of the Company; 4. Consider and approve the appointment of Mr. Amitkumar Subhashchandra Khandelwal (DIN: 09287996) as Whole-time Director of the Company; 5. Any other matter with the permission of the Chairman.
|
|
31-Oct-2023
|
07-Nov-2023
|
Interim Dividend & Quarterly Results
|
|
24-Aug-2023
|
29-Aug-2023
|
Employees Stock Option Plan & A.G.M.
|