| Source Date | Board Meeting Date | Details |
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12-Mar-2025
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18-Mar-2025
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Inter alia, to consider and approve:- (i) modification in terms including amount of NCDs, issuance of which were approved by the Board at its meeting held on Nov 20, 2024 and (ii) change in terms and conditions of NCDs for pre-mature full redemption of existing NCDs and payment thereof
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28-Jan-2025
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06-Feb-2025
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Quarterly Results
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13-Nov-2024
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20-Nov-2024
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Inter alia, for considering the proposal for: (i) change in terms and conditions of the non-convertible debentures (NCDs) with respect to pre-mature full redemption of existing NCD's and payment thereof, subject to necessary approvals; and (ii) raising funds by way of issuance of non-convertible debentures (NCDs) on private placement basis, in one or more tranches, the terms of the issue and other related matter.
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30-Oct-2024
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06-Nov-2024
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Quarterly Results
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25-Sep-2024
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27-Sep-2024
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Inter alia, to consider and approve the proposal for early redemption (partial) of NCDs and payment of interest thereon.
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05-Aug-2024
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12-Aug-2024
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Quarterly Results & the un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024.
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25-Jun-2024
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28-Jun-2024
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Inter alia, to consider the proposal for: 1. Providing loan(s), guarantee(s) or security in connection with loan(s) or to make investment under Section 186 of the Companies Act, 2013. 2. Providing of any loans, guarantee or security under section 185 of Companies Act, 2013. 3. Pledge / divestment / dilution/disposal of the Company?s investment(s) / asset(s) / undertaking(s) in terms of Regulation 24 of the Listing Regulations. 4. Issuance of Secured, Listed, Rated Non-Convertible Debentures (NCDs) on Private Placement Basis under Section 42 of the Companies Act, 2013 read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021. 5. Convening of Extra- Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposals and related matters.
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12-Jun-2024
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15-Jun-2024
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Inter alia, to consider and approve:- 1. Refinancing of existing NCDs by way of raising funds through Banks/ NBFCs, issuance of non-convertible debentures on private placement basis and/or ways and means as may be considered appropriate, in one or more tranches. 2. Change in terms and conditions of NCD's with respect to pre-mature redemption of existing NCD's and payment of interest subject to necessary approvals.
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21-May-2024
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27-May-2024
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Audited Results
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05-Feb-2024
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12-Feb-2024
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Quarterly Results
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