| Source Date | Board Meeting Date | Details |
|
26-Sep-2025
|
04-Nov-2025
|
Quarterly Results
|
|
26-Jun-2025
|
29-Jul-2025
|
Quarterly Results
|
|
02-May-2025
|
06-May-2025
|
Dividend on Preference Shares(Cancelled)
|
|
27-Mar-2025
|
06-May-2025
|
Dividend on Preference Shares(Cancelled)
|
|
27-Dec-2024
|
30-Jan-2025
|
Quarterly Results
|
|
01-Oct-2024
|
08-Oct-2024
|
Inter alia, to consider and approve the issuance of fresh unlisted 2,73,15,264, 10.75% Cumulative Redeemable Non-Convertible Preference Shares of Rs. 10/- each amounting to Rs. 27,31,52,640/- on private placement basis to M/s Timex Group Luxury Watches B.V., Netherlands, the Holding Company, against redemption of existing 1,57,00,000, 13.88% Cumulative Redeemable Non-Convertible Preference shares of Rs. 10/- each amounting to Rs. 15,70,00,000/- and unpaid accumulated dividend of Rs. 13,03,91,380/- as reduced by Rs. 1,42,38,740/- of tax deducted at source.
|
|
26-Sep-2024
|
24-Oct-2024
|
Quarterly Results
|
|
26-Jun-2024
|
31-Jul-2024
|
Quarterly Results
|
|
27-Mar-2024
|
28-May-2024
|
Audited Results
|
|
28-Dec-2023
|
01-Feb-2024
|
Quarterly Results
|
|
29-Sep-2023
|
03-Nov-2023
|
Quarterly Results
|
|
11-Jul-2023
|
14-Jul-2023
|
Inter alia, to consider the following: a) Issuance of Cumulative Redeemable Non-Convertible Preference Shares on private placement basis for the purpose of redemption of existing Cumulative Redeemable Non-Convertible Preference shares in terms of Section 55(3) of the Companies Act, 2013 subject to approval of National Company Law Tribunal and other authorities, as may be required and b) Re-classification of the existing authorized share capital of the Company.
|
|
30-Jun-2023
|
09-Aug-2023
|
Quarterly Results
|
|
31-Mar-2023
|
23-May-2023
|
Quarterly Results & Audited Results
|
|
30-Dec-2022
|
02-Feb-2023
|
Quarterly Results
|
|
30-Sep-2022
|
01-Nov-2022
|
Quarterly Results
|
|
30-Jun-2022
|
04-Aug-2022
|
Quarterly Results
|
|
31-Mar-2022
|
26-May-2022
|
Audited Results & Preferential Issue of shares Inter-alia, to consider issuance of Non-Cumulative Redeemable Non-Convertible Preference Shares on private placement basis for an amount upto Rs. 2.5 Crore for the purpose of redemption of existing Non-Cumulative Redeemable Non-Convertible Preference shares of the same amount.
|
|
31-Dec-2021
|
03-Feb-2022
|
Quarterly Results
|
|
30-Sep-2021
|
27-Oct-2021
|
Quarterly Results
|