| Source Date | Board Meeting Date | Details |
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07-Mar-2025
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13-Mar-2025
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Preferential Issue of shares Inter alia, to consider and approve:- (i) To consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a qualified institutions placement, preferential issue, foreign currency convertible bonds or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. (ii) To consider the proposal for alteration in the share capital of the Company by way of sub-division/ split of the existing Equity Shares of the face value Rs. 10/- each, fully paid-up, in such manner as may be determined by the Board of Directors subject to approval of the shareholders of the Company and any regulatory/ statutory approvals, as may be required under applicable law. (iii) To convey extra-ordinary general meeting to approve fund raise, sub-division/ split of shares or any other matter of the company. (iv) Any other matter with the permission of chair.
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06-Feb-2025
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11-Feb-2025
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Quarterly Results
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23-Oct-2024
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25-Oct-2024
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Quarterly Results
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04-Sep-2024
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06-Sep-2024
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Inter alia, to consider and approve:- (i) To consider and approve the date, time and venue to convene the Annual General Meeting of the Company, the Notice for the AGM and related documents. (ii) To Consider and Approve the Directors Report along with its notes and the Secretarial Audit Report for the Financial Year 2023-24. (iii) To consider and approve issue size of equity shares on Private Placement Basis (iv) To consider and approve amendment in issue size of QIP (v) To Approve and recommend Increasing the Authorized Share Capital of the Company (vi) Any other matter with the permission of chair.
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07-Aug-2024
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12-Aug-2024
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Quarterly Results & Preferential Issue of shares
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22-May-2024
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28-May-2024
|
Audited Results
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01-Feb-2024
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06-Feb-2024
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Preferential Issue of shares(Cancelled)
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16-Jan-2024
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22-Jan-2024
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Quarterly Results
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27-Dec-2023
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01-Jan-2024
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Rights Issue & Preferential Issue of shares Inter alia; (i) to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. (ii) Any other matter with the permission of chair.
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02-Nov-2023
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08-Nov-2023
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Quarterly Results
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