| Source Date | Board Meeting Date | Details |
|
25-Mar-2025
|
29-Mar-2025
|
Inter alia, to discuss and approve the Borrowing program including issuance of redeemable non-convertible debentures, notes, bonds (Debt Securities) in inshore/offshore market by way of private placement and/or public issue for FY 2025-26
|
|
18-Mar-2025
|
20-Mar-2025
|
Inter alia, to consider and approve :- (1) fund raising and other business matters
|
|
10-Feb-2025
|
13-Feb-2025
|
Quarterly Results & Interim Dividend Inter alia, to consider and approve :- 1. the GMTN in accordance with applicable law, the rules, directions and regulations framed by the Reserve Bank of India from time to time and necessary approvals and authorizations and to do all such acts as necessary for the GMTN and issue of foreign currency denominated bonds by way of external commercial borrowings, in one or more tranches under the GMTN, subject to the market conditions and regulatory compliances; and 2. Delegation of power and authority to Financial Resources and Management Committee of the Board of Directors of the Company to do all such acts, deeds, and things necessary on behalf of the Company in connection with the GMTN and issuance of foreign currency denominated bonds thereunder
|
|
28-Jan-2025
|
13-Feb-2025
|
Interim Dividend & Quarterly Results
|
|
17-Oct-2024
|
05-Nov-2024
|
Interim Dividend & Quarterly Results
|
|
26-Jul-2024
|
13-Aug-2024
|
Quarterly Results & Interim Dividend
|
|
07-May-2024
|
24-May-2024
|
Interim Dividend & Audited Results
|
|
12-Mar-2024
|
19-Mar-2024
|
Inter alia, to consider the following items:- (1) Borrowing program and business plan
|
|
17-Jan-2024
|
07-Feb-2024
|
Quarterly Results & Interim Dividend
|
|
30-Oct-2023
|
13-Nov-2023
|
Quarterly Results (Revised) & Interim Dividend
|
|
25-Sep-2023
|
10-Nov-2023
|
Interim Dividend & Quarterly Results
|
|
24-Jul-2023
|
10-Aug-2023
|
Quarterly Results & Interim Dividend
|
|
15-Jun-2023
|
20-Jun-2023
|
General Purpose
|
|
24-Apr-2023
|
12-May-2023
|
Audited Results & Interim Dividend
|
|
17-Mar-2023
|
24-Mar-2023
|
Inter alia, to consider and approve: - 1. Borrowing program including issuance of redeemable non-convertible debentures, notes, bonds (Debt Securities) in onshore/offshore market by way of private placement and/or public issue for FY 2023-24 2. Business plan for FY 2023-24Further, the
|
|
17-Jan-2023
|
03-Feb-2023
|
Quarterly Results & Interim Dividend
|
|
27-Oct-2022
|
12-Nov-2022
|
Quarterly Results & Interim Dividend
|
|
20-Sep-2022
|
23-Sep-2022
|
General Purpose
|
|
22-Jul-2022
|
04-Aug-2022
|
Interim Dividend & Quarterly Results
|
|
18-May-2022
|
18-May-2022
|
Interim Dividend
|