| Source Date | Board Meeting Date | Details |
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28-Aug-2025
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05-Sep-2025
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Bonus issue & Interim Dividend
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11-Aug-2025
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14-Aug-2025
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Quarterly Results
|
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20-May-2025
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28-May-2025
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Quarterly Results & Audited Results
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27-Jan-2025
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29-Jan-2025
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Rights Issue & Inter alia, to consider and approve:- (1) to consider, discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue.
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27-Jan-2025
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31-Jan-2025
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Quarterly Results
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23-Dec-2024
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24-Dec-2024
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(Revised) Inter alia, to consider and approve:- a. Consider the appointment of a Director to the Board of the Company; b. Consider, evaluate and if deem fit to approve the proposal for raising of funds by the Company by way of inter alia, issue of equity shares/ warrants convertible into equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising; c. Approve the increase in the authorized share capital of the Company; d. Consider and approve the convening of an Extraordinary General Meeting (EGM) to seek members? approval for the aforementioned matters. e. Any other matters with the permission of the Chair.
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18-Dec-2024
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21-Dec-2024
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Inter alia, to consider, discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue.
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09-Oct-2024
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17-Oct-2024
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Quarterly Results
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30-Aug-2024
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03-Sep-2024
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Increase in Authorised Capital & Rights Issue & A.G.M. & Stock Split & Right Issue of Equity Shares Inter alia, to consider and approve:- 1.To approve draft notice of 51st Annual General Meeting and to decide the date, time and venue of the Annual General Meeting For Financial Year 2023-2024 and matters incidental thereto 2. To consider and approve the Director?s Report for the year ended on 31st March,2024. 3. To consider and fix Book Closure date for the purpose of 51st Annual General Meeting 4.To increase in Authorised Share Capital of the Company 5.Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 49,50,00,000/- crores (Rupees Fourty Nine Crore Fifty Lakhs Only), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "Rights Issue"). 6.To Consider Sub-Division of face value of equity Shares of the Company 7.Any other Business with the permission of the Chair.
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02-Aug-2024
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13-Aug-2024
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Quarterly Results
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17-May-2024
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25-May-2024
|
Quarterly Results & Audited Results
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12-Apr-2024
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19-Apr-2024
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Inter alia, to consider, approve :- 1. To issue warrants convertible into equity shares on preferential issue basis . 2. To decide the day, date, time, place and draft notice for the Extra Ordinary General Meeting (EoGM) of the Company. 3. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association (MoA) of the Company. 4. Any other items with the permission of chair.
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03-Jan-2024
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12-Jan-2024
|
Quarterly Results
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23-Oct-2023
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03-Nov-2023
|
Quarterly Results
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25-Jul-2023
|
01-Aug-2023
|
Quarterly Results
|
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05-May-2023
|
12-May-2023
|
Increase in Authorised Capital (Revised) &Preferential Issue of shares (Revised) & Audited Results
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28-Apr-2023
|
05-May-2023
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Increase in Authorised Capital & Audited Results & Preferential Issue of shares Inter alia, to consider and approve 1. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of the Memorandum of Association of the Company. 2. To consider and approve the fund raising through preferential issue of Equity/ convertible warrant into Equity Shares.
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30-Jan-2023
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07-Feb-2023
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Quarterly Results & Inter alia, to consider and approve :- 1. To consider and approve Un-Audited Financial Results of the Company for the quarter and nine month ended December 31, 2022. 2. To alteration of the Main Object Clause of Memorandum of Association of the company 3. To change name of the Company 4. To shifting of registered office of the Company from state of Maharashtra to State of Gujarat 5. To authorization for Inter Corporate Loan and Investment in excess limit pursuant to Section 186 of the Companies Act, 2013 6. To authorization for increase in the limits of borrowing pursuant to Section 180(1)(C) of the Companies Act, 2013 7. To authorization for Sell, Lease or otherwise dispose of the Assets of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013 8. To decide day, date and venue for Extra Ordinary General Meeting of the Company 9. Any other Business with the permission of the Chair.
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23-Dec-2022
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07-Jan-2023
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Increase in Authorised Capital (Revised) The meeting of the Board of Directors of the Company to be held on today 23rd December 2022 stands cancelled due to unavoidable circumstances, therefore it is postponed and rescheduled on 07th January 2023 at the Registered Office of the Company.
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19-Dec-2022
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23-Dec-2022
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Issue Of Warrants & Increase in Authorised Capital
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