| Source Date | Board Meeting Date | Details |
|
03-Jul-2026
|
08-Jul-2026
|
Inter alia, to consider and approve the following matters:- 1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 2. Reconstitution of various Committee of the Board of the Company. 3. Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
|
|
01-Jun-2026
|
03-Jun-2026
|
Quarterly Results & Audited Results
|
|
25-May-2026
|
30-May-2026
|
Quarterly Results & Audited Results
|
|
05-Feb-2026
|
10-Feb-2026
|
Preferential Issue of shares & Inter alia, to consider and approve, a proposal for raising funds through the issuance of one or more instruments, including equity shares, warrants convertible into equity shares, or other securities, by way of preferential issue, private placement or any other permissible mode(s), in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities, as may be required: & To transact other incidental and ancillary matters as may be decided by the board.
|
|
19-Jan-2026
|
22-Jan-2026
|
Quarterly Results (Revised)
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
07-Oct-2025
|
15-Oct-2025
|
Quarterly Results(Cancelled) (Cancelled)
|
|
04-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
|
20-May-2025
|
28-May-2025
|
Quarterly Results & Audited Results
|
|
20-Jan-2025
|
28-Jan-2025
|
Quarterly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
04-Sep-2024
|
11-Sep-2024
|
Inter alia, to consider and approve:- (1) To consider and approve the appointment of Company Secretary cum Compliance Officer of the company and other items as may be considered for operations of the company. (2) Any other business with the permission of the chair.
|
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
22-May-2024
|
30-May-2024
|
Quarterly Results
|
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
07-Nov-2023
|
Quarterly Results & Inter alia, to consider and approve:- 1. Appointment of Mr. Manan Patel as the Additional Director of the Company.
|
|
07-Aug-2023
|
14-Aug-2023
|
A.G.M.
|
|
14-Jul-2023
|
24-Jul-2023
|
Quarterly Results
|
|
03-May-2023
|
12-May-2023
|
Quarterly Results & Final Dividend & Audited Results Inter alia, to consider:- 1. To approve and appoint the valuer for the Land and Building and Equity Shares of the Company. 2. To consider any other matter with the permission of the Chair.
|
|
02-Feb-2023
|
11-Feb-2023
|
Quarterly Results
|