| Source Date | Board Meeting Date | Details |
|
27-Oct-2023
|
02-Nov-2023
|
Audited Results
|
|
09-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
13-Jul-2023
|
13-Jul-2023
|
Quarterly Results (Revised)
|
|
07-Jul-2023
|
13-Jul-2023
|
Quarterly Results
|
|
03-Jul-2023
|
07-Jul-2023
|
Quarterly Results
|
|
17-Jan-2023
|
23-Jan-2023
|
Quarterly Results
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
02-Nov-2022
|
07-Nov-2022
|
Right Issue of Equity Shares
|
|
04-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
|
10-May-2022
|
16-May-2022
|
Audited Results & Final Dividend
|
|
11-Feb-2022
|
16-Feb-2022
|
Inter alia, to consider and approve the proposal for raising funds by issuance of equity shares or convertible bonds or debentures or other securities, through permissible modes, including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory / statutory approvals, as may be required.
|
|
31-Jan-2022
|
07-Feb-2022
|
Quarterly Results
|
|
02-Nov-2021
|
12-Nov-2021
|
Quarterly Results
|
|
05-Aug-2021
|
13-Aug-2021
|
Quarterly Results & A.G.M.
|
|
07-Jun-2021
|
10-Jun-2021
|
Inter alia, to consider and approve the exercise of Put Option on the Cumulative, Non-Convertible, Compulsorily Redeemable Preference Shares of the Company, which are unlisted on the stock exchanges
|
|
21-May-2021
|
29-May-2021
|
Final Dividend & Audited Results & Inter alia, to consider and approve : 1. Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021, alongwith Auditors’ Report thereon. 2. Statement of Assets and Liabilities as on 31st March, 2021. 3. Cash Flow Statements for the year ended 31st March, 2021. 4. Dividend on Equity Shares of the Company for financial year 2020-21, if any. 5. Appointment of Mr. Virendra G. Bhatt (DIN: 02343351), Additional Non-Executive Independent Director as Non-Executive Independent Director, subject to shareholders' approval via Special Resolution by way of Postal Ballot. 6. Postal Ballot Notice and calendar of events for the Postal Ballot events and other related processes. 7. Any other matter with the permission of the Chair, if any.
|
|
04-Feb-2021
|
12-Feb-2021
|
Quarterly Results
|
|
04-Nov-2020
|
12-Nov-2020
|
Quarterly Results
|
|
05-Aug-2020
|
14-Aug-2020
|
Quarterly Results
|
|
16-Jun-2020
|
23-Jun-2020
|
Audited Results & Dividend Inter alia, 1. To consider and recommend dividend on Equity Shares of the Company for financial year 2019-20, if any; 2. To declare dividend on Cumulative NonConVertible Redeemable Preference Shares of the Company for financial year 2019-20, which are unlisted on the stock exchange;
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