| Source Date | Board Meeting Date | Details |
|
29-Oct-2025
|
03-Nov-2025
|
Quarterly Results
|
|
28-Aug-2025
|
01-Sep-2025
|
Stock Split & Inter alia, to consider and approve:- a) Proposal of alteration in the share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors and such authorities as may be required under Section 61 of the Companies Act, 2013, subject to approval of the members of the Company. b) The alteration of the Capital Clause of the Memorandum of Association of the Company in such manner subject to approval of the Shareholders and such authorities as may be required under Section 13, 61 and 64 of the Companies Act, 2013 read with applicable rules thereto. c) Other business
|
|
04-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
|
04-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
|
08-May-2025
|
15-May-2025
|
Audited Results
|
|
29-Jan-2025
|
06-Feb-2025
|
Quarterly Results
|
|
22-Oct-2024
|
29-Oct-2024
|
Quarterly Results
|
|
19-Sep-2024
|
21-Sep-2024
|
General Purpose
|
|
29-Jul-2024
|
03-Aug-2024
|
Quarterly Results
|
|
24-May-2024
|
29-May-2024
|
Audited Results
|
|
08-Apr-2024
|
11-Apr-2024
|
Issue Of Warrants
|
|
18-Jan-2024
|
25-Jan-2024
|
Quarterly Results (Revised)
|
|
11-Jan-2024
|
19-Jan-2024
|
Quarterly Results
|
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
16-Aug-2023
|
21-Aug-2023
|
Preferential Issue of shares & Inter alia, to consider Fund Raising and Other Business Matters.
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
25-Jul-2023
|
26-Jul-2023
|
Inter alia, to consider the Other Business Matters
|
|
23-May-2023
|
30-May-2023
|
Preferential Issue of shares & Audited Results
|
|
05-May-2023
|
15-May-2023
|
Inter alia, to consider the following agenda: 1. Proposal to raise resources by way of fresh issue of equity shares / convertible debentures / equity share warrants etc. or any combination thereof to promoters, Strategic investors, Institutional Buyers, FIIs NRIs and corporate bodies etc. on preferential allotment basis in accordance with Section 42 & 62 of the Companies Act, 2013 and Chapter V of the Securities and Exchange Board of India (Issue of Capital Disclosures and Requirements) Regulations, 2018 and subsequent amendments thereto. 2. Any other matter with the permission of the chair.
|
|
02-May-2023
|
05-May-2023
|
Inter-alia, to transact the following businesses: 1. To approve the terms and conditions of the credit facilities sanctioned by M/s. Indian Renewable Energy Development Agency Limited (IREDA). 2. To consider and / or transact any other business with permission of the Chairman and with the consent of majority of Directors.
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