| Source Date | Board Meeting Date | Details |
|
26-Mar-2025
|
29-Mar-2025
|
Inter alia, to consider and approve the following agenda items: a. To Consider a proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. b. To consider a proposal for Increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; c. Any other businesses.
|
|
11-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
11-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
27-Aug-2024
|
30-Aug-2024
|
Increase in Authorised Capital
|
|
21-Aug-2024
|
24-Aug-2024
|
Inter alia, to consider and approve:- (1) to make the first and final call and the notice of First and Final call of Rs.32.50/- per Rights Equity share comprising Rs.5/- towards face value and balance Rs.27.50/- towards share premium ("First & Final Call") , in respect of 29,97,375 Rights Equity Shares allotted on the Right basis.
|
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
22-May-2024
|
28-May-2024
|
Audited Results
|
|
25-Jan-2024
|
02-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
03-Feb-2023
|
10-Feb-2023
|
Quarterly Results
|
|
13-Oct-2022
|
19-Oct-2022
|
Quarterly Results & Inter alia, to discuss Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman.
|
|
05-Aug-2022
|
13-Aug-2022
|
Quarterly Results
|
|
11-May-2022
|
18-May-2022
|
Audited Results
|
|
24-Mar-2022
|
29-Mar-2022
|
Iinter alia, to consider the proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such approvals as may be required.
|
|
03-Jan-2022
|
08-Jan-2022
|
Quarterly Results
|
|
18-Oct-2021
|
23-Oct-2021
|
Quarterly Results
|
|
04-Aug-2021
|
12-Aug-2021
|
Quarterly Results
|
|
14-May-2021
|
21-May-2021
|
Audited Results
|