| Source Date | Board Meeting Date | Details |
|
25-Jul-2025
|
30-Jul-2025
|
Preferential Issue of shares Inter-alia transact the following matter: 1. Proposal for issuance of Equity Shares, Warrants and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 2. To approve Notice of the 41st Annual General Meeting of the Company. 3. Any other matter with the permission of the Chair.
|
|
14-Jul-2025
|
25-Jul-2025
|
Quarterly Results
|
|
14-Jul-2025
|
21-Jul-2025
|
Quarterly Results(Cancelled) & Preferential Issue of shares
|
|
10-Jul-2025
|
21-Jul-2025
|
Preferential Issue of shares & A.G.M. & Quarterly Results
|
|
13-Jun-2025
|
27-Jun-2025
|
Audited Results
|
|
05-Jun-2025
|
13-Jun-2025
|
Final Dividend(Cancelled) (Cancelled) & Audited Results(Cancelled)
|
|
30-May-2025
|
06-Jun-2025
|
Final Dividend & Audited Results
|
|
22-May-2025
|
30-May-2025
|
Final Dividend(Cancelled) (Cancelled)& Audited Results(Cancelled)
|
|
25-Mar-2025
|
31-Mar-2025
|
Employees Stock Option Plan
|
|
17-Mar-2025
|
25-Mar-2025
|
Inter alia, to transact the following matters: 1. To consider, discuss and approve acquisition of a substantial stake in Full Circle Holdings Pte Ltd, Singapore; 2. Any other business with permission of the Chairperson
|
|
03-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
18-Oct-2024
|
23-Oct-2024
|
Increase in Authorised Capital
|
|
07-Oct-2024
|
11-Oct-2024
|
Preferential Issue of shares & Issue Of Warrants & Employees Stock Option Plan
|
|
22-Aug-2024
|
29-Aug-2024
|
Issue Of Warrants
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results & Preferential Issue of shares
|
|
17-May-2024
|
27-May-2024
|
Dividend & Audited Results
|
|
10-May-2024
|
14-May-2024
|
Final Dividend (Revised) & Audited Results
|
|
02-May-2024
|
10-May-2024
|
Final Dividend & Audited Results
|
|
16-Apr-2024
|
19-Apr-2024
|
Inter alia, to transact the following matters: 1. To approve change in designation of Mr. Purvesh Shelatkar from ?Independent Director? to ?Additional Executive Director designated as Executive Chairman? with remuneration and ESOP grant eligibility as per Employee Stock Option Plan II 2023" (?ESOP 2023? / ?Plan II?): 2. To approve change in designation of Mr. Sonu Vasan from ?Non-Executive Director? to ?Additional Independent Director?. 3. To approve appointment of Dr. Saroj Datar Apte as ?Additional Women Independent Director? 4. To approve grant of options to identified employee(s) during the Financial Year 2024-2025 exceeding 1% of the issued share capital of the company 5. To consider and approve proposal to advance any loan, give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act, 2013 6. To consider and approve scheme of loan for its Managing Directors and Whole-Time Directors 7. To approve for payment of remuneration to Mr. Kirti Chunilal Savla, Mr. Nooruddin Mohammed Shaikh, Mr. Vivek Shankar Parulkar and Mrs. Vaishali Parkar Kumar as minimum remuneration under Schedule V of the Companies Act, 2013
|