| Source Date | Board Meeting Date | Details |
|
20-Apr-2026
|
26-May-2026
|
Audited Results
|
|
04-Mar-2026
|
10-Mar-2026
|
Rights Issue
|
|
19-Jan-2026
|
28-Jan-2026
|
Quarterly Results
|
|
13-Oct-2025
|
11-Nov-2025
|
Quarterly Results
|
|
18-Jul-2025
|
12-Aug-2025
|
Quarterly Results
|
|
30-Jun-2025
|
03-Jul-2025
|
Inter alia, to consider and approve the following raising fund by one or various mode
|
|
27-May-2025
|
02-Jun-2025
|
Inter alia, to consider following agenda ? 1. To Increase Authorized Share Capital of the Company and subsequent alteration to the Memorandum & Articles of Association of the Company; 2. To appoint Secretarial Auditors for the tenure of 5 years and to fix their remuneration, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; 3. To Appoint Internal Auditors for FY 2025-26; 4. To Borrow funds in excess of the limits provided under section 180 (1)(c) of the Companies Act, 2013 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; 5. To Mortgage/create Charge/s on the Assets of the Company as a Security towards Borrowings, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; 6. To insert new Clauses in Articles of Association of the Company, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; 7. To consider and approve Board's report, Corporate Governance Report, Management Discussion and Analysis Report for the financial year ended March 31, 2025; 8. To approve draft Notice of 38th Annual General Meeting of the Members of the Company
|
|
05-May-2025
|
21-May-2025
|
Audited Results
|
|
14-Jan-2025
|
31-Jan-2025
|
Quarterly Results
|
|
10-Oct-2024
|
13-Nov-2024
|
Quarterly Results
|
|
08-Jul-2024
|
13-Aug-2024
|
Quarterly Results
|
|
19-Apr-2024
|
28-May-2024
|
Audited Results
|
|
01-Apr-2024
|
04-Apr-2024
|
Inter alia, to consider and approve following agenda ? 1. To Borrow funds in excess of the limits provided under section 180 (1)(c) of the Companies Act, 2013 2. To Mortgage / Create Charge/s on the Assets of the Company as a security towards Borrowings 3. To approve transactions under Section 185 of the Companies Act, 2013
|
|
12-Jan-2024
|
13-Feb-2024
|
Quarterly Results
|
|
16-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
|
11-Jul-2023
|
14-Aug-2023
|
Quarterly Results
|
|
18-Apr-2023
|
25-May-2023
|
Audited Results
|
|
13-Mar-2023
|
17-Mar-2023
|
Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
|
|
12-Jan-2023
|
10-Feb-2023
|
Quarterly Results
|
|
20-Oct-2022
|
10-Nov-2022
|
Quarterly Results
|