| Source Date | Board Meeting Date | Details |
|
06-May-2025
|
14-May-2025
|
Final Dividend & Audited Results
|
|
16-Apr-2025
|
22-Apr-2025
|
Inter alia consider and approve issuance of Non-Convertible Debentures (?NCDs?) on private placement basis.
|
|
12-Feb-2025
|
15-Feb-2025
|
Inter alia, to consider and approve raising of funds through issuance of NCDs on Private Placement basis
|
|
20-Jan-2025
|
04-Feb-2025
|
Quarterly Results
|
|
17-Jan-2025
|
22-Jan-2025
|
Inter alia,Meeting of Debenture Issue and Allotment Committee of the Board of Directors.
|
|
10-Jan-2025
|
15-Jan-2025
|
Inter alia, the Allotment Committee of the Board of Directors of the Company which was scheduled to be held on Friday, 10th January 2025 is now postponed and re-scheduled on Wednesday, January 15, 2025, to inter alia consider and approve issuance of non- convertible debentures (?NCDs?) on private placement basis
|
|
07-Jan-2025
|
10-Jan-2025
|
Board Meeting Postponed (Cancelled)
|
|
17-Dec-2024
|
20-Dec-2024
|
Inter alia, to consider and approve the issuance of non-convertible debentures ( NCDs ) on private placement basis.
|
|
02-Dec-2024
|
05-Dec-2024
|
Inter alia consider and approve issuance of non-convertible debentures (?NCDs?) up to Rs. 90 crores (Rupees Ninety Crores) on private placement basis.
|
|
08-Nov-2024
|
13-Nov-2024
|
Inter alia, to consider and approve issuance of non-convertible debentures (?NCDs?) up to Rs. 250 crores (Rupees Two Hundred and Fifty Crores) on private placement basis.
|
|
28-Oct-2024
|
30-Oct-2024
|
Inter alia consider and approve issuance of non-convertible debentures (“NCDs”) up to Rs. 100 crores (Rupees One Hundred Crores) on private placement basis.
|
|
17-Oct-2024
|
22-Oct-2024
|
Meeting of Debenture Issue and Allotment Committee of the Board of Directors of the Company to inter alia consider and approve issuance of non-convertible debentures (?NCDs?)
|
|
15-Oct-2024
|
29-Oct-2024
|
Quarterly Results
|
|
04-Sep-2024
|
07-Sep-2024
|
Inter alia, to consider and approve issuance of non-convertible debentures (?NCDs?) upto Rs. 50 crores (Rupees Fifty Crores) on private placement basis.
|
|
21-Aug-2024
|
24-Aug-2024
|
Inter alia, to consider and approve fund raising by way of debt issue
|
|
01-Aug-2024
|
07-Aug-2024
|
Quarterly Results
|
|
19-Jun-2024
|
24-Jun-2024
|
Employees Stock Option Plan
|
|
13-May-2024
|
23-May-2024
|
Audited Results
|
|
12-Jan-2024
|
23-Jan-2024
|
Quarterly Results
|
|
09-Oct-2023
|
27-Oct-2023
|
Quarterly Results
|