| Source Date | Board Meeting Date | Details |
|
30-Oct-2025
|
05-Nov-2025
|
Quarterly Results
|
|
30-Jul-2025
|
07-Aug-2025
|
Quarterly Results
|
|
12-May-2025
|
19-May-2025
|
Final Dividend & Audited Results
|
|
04-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
22-Aug-2024
|
27-Aug-2024
|
Inter alia, to consider and approve the appointment of an Additional Director on the Board and other business matters
|
|
26-Jul-2024
|
03-Aug-2024
|
Inter alia, to consider and approve the appointment of an Additional Director on the Board and other business matters
|
|
06-May-2024
|
11-May-2024
|
Final Dividend & Audited Results
|
|
26-Mar-2024
|
01-Apr-2024
|
Inter alia, to consider appointment of an Independent Woman Director in place of retiring Independent Woman Director Mrs. Meghana Dalal.
|
|
01-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
12-Jan-2024
|
17-Jan-2024
|
Inter alia subscribing to the issue of Optionally Convertible Debentures (OCDs) of Savita GreenTec Limited, Wholly-owned Subsidiary Company
|
|
23-Oct-2023
|
01-Nov-2023
|
Quarterly Results
|
|
21-Jul-2023
|
01-Aug-2023
|
Quarterly Results
|
|
17-May-2023
|
26-May-2023
|
Final Dividend & Audited Results
|
|
17-Jan-2023
|
30-Jan-2023
|
Quarterly Results
|
|
31-Oct-2022
|
11-Nov-2022
|
Quarterly Results
|
|
25-Jul-2022
|
02-Aug-2022
|
Quarterly Results
|
|
03-Jun-2022
|
21-Jun-2022
|
Stock Split
|
|
20-May-2022
|
30-May-2022
|
Scheme of Arrangement & Final Dividend & Audited Results
|
|
18-May-2022
|
23-May-2022
|
Inter alia, to consider the proposal of making an investment upto Rs.35 crores in two or more tranches in equity shares and/or preference shares in Tecso Charge Zone Limited, a Public Limited Company incorporated under the Companies Act, 2013 and having its registered office at 401, Benison Complex, 54 Haribhakti Society, OP Road, Vadodara, Gujarat 390007, India and engaged in the business of electric vehicle charging services through fast DC/AC chargers as well as battery swapping stations for electric vehicles amongst related activities.
|