| Source Date | Board Meeting Date | Details |
|
08-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
26-May-2025
|
28-May-2025
|
Audited Results
|
|
21-May-2025
|
24-May-2025
|
Audited Results(Cancelled) (Cancelled)
|
|
20-Mar-2025
|
26-Mar-2025
|
Inter-alia to approve the redemption of unlisted 1,00,000 13.75% Non-Convertible Cumulative Redeemable Preference Shares of Rs. 100/- each.
|
|
03-Jan-2025
|
07-Jan-2025
|
Quarterly Results
|
|
26-Dec-2024
|
31-Dec-2024
|
Inter alia, to consider and approve , variation of rights of preference shareholders of the Company by way of extension of redemption period of unlisted 1,00,000 13.75% Non-Convertible Cumulative Redeemable preference shares of the Company.
|
|
18-Nov-2024
|
20-Nov-2024
|
Inter alia, to consider and transact the following businesses: (1) Preferential Allotment of Equity Shares and Constitution of Committee of Independent Directors under Regulation 26(6) of SEBI (SAST) Regulations, 2011.
|
|
07-Oct-2024
|
09-Oct-2024
|
Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital
|
|
03-Oct-2024
|
05-Oct-2024
|
Quarterly Results (Revised)
|
|
01-Aug-2024
|
12-Aug-2024
|
Quarterly Results & A.G.M.
|
|
14-Jun-2024
|
21-Jun-2024
|
Inter alia, to consider and approve:- 1. Variation of rights by way of extension of redemption period of unlisted preference shares of the Company. 2. Dematerialisation of unlisted preference shares.
|
|
21-May-2024
|
28-May-2024
|
Audited Results & Quarterly Results
|
|
23-Jan-2024
|
08-Feb-2024
|
Quarterly Results
|
|
25-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
06-Jul-2023
|
17-Jul-2023
|
Quarterly Results
|
|
15-May-2023
|
29-May-2023
|
Quarterly Results & Audited Results
|
|
24-Jan-2023
|
06-Feb-2023
|
Quarterly Results
|
|
10-Oct-2022
|
18-Oct-2022
|
Quarterly Results
|
|
25-Aug-2022
|
26-Aug-2022
|
Inter alia, to consider and approve : 1. Reclassification of Polaroid Corporation from Promoter Group category to Public category. 2. Revision in the date and Notice of Annual General Meeting of the Company.
|
|
26-Jul-2022
|
08-Aug-2022
|
Quarterly Results (Revised)
|