| Source Date | Board Meeting Date | Details |
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13-Nov-2024
|
14-Nov-2024
|
Half Yearly Results (Revised)
|
|
11-Nov-2024
|
13-Nov-2024
|
Half Yearly Results
|
|
17-May-2024
|
24-May-2024
|
Audited Results
|
|
12-Feb-2024
|
17-Feb-2024
|
Preferential Issue of shares (Revised) The meeting of Board of Directors of the Company has been postponed and rescheduled on Saturday, February 17th 2024. Inter alia, to consider and approve the following matter: 1. To consider and increase the Authorised Share Capital of the company up to the amount as may be determined and approved by the Board. 2. To consider issue and allotment of Equity Shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/or consideration other than cash on the preferential basis. 3. To consider and approve the Notice of the Postal Ballot and finalized the Calendar of Events. 4. To consider and Approve the appointment of Scrutinizer in respect to conduct Postal Ballot process and scrutiny of Postal ballot voting along with E-Voting Results. 5. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
|
|
07-Feb-2024
|
12-Feb-2024
|
Preferential Issue of shares & Increase in Authorised Capital Inter alia to transact the following businesses:- 1. To consider and increase the Authorised Share Capital of the company upto the amount as may be determined and approved by the Board. 2. To consider issue and allotment of Equity Shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/or consideration other than cash on the preferential basis.
|
|
30-Oct-2023
|
07-Nov-2023
|
Half Yearly Results
|
|
23-May-2023
|
26-May-2023
|
Half Yearly Results & Audited Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
16-May-2022
|
30-May-2022
|
Audited Results
|