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HOME >
CORPORATE INFO > BOARD MEETINGS
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| Source Date | Board Meeting Date | Details |
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10-Oct-2024
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17-Oct-2024
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Quarterly Results
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23-Jul-2024
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30-Jul-2024
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Quarterly Results & Inter alia, would also discuss and consider to provide an in-principle approval for the proposal for raising of further capital and to create, offer, issue and allot such number of equity shares and equity linked instruments or eligible securities, including convertible preference shares, bonds, non-convertible debt instruments along with warrants, fully convertible debentures, partly convertible debentures, and/or any other securities convertible into equity shares (including warrants or otherwise), global depository receipts, American depository receipts, foreign currency convertible bonds, through one or more private offerings and/or by way of qualified institutions placement, and / or preferential allotment and / or through any other permissible mode or any combination thereof, in the course of domestic or international offerings(s) in one or more foreign markets, in accordance with the relevant provisions of applicable law, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws in one or more tranches and/or one or more issuances simultaneously or otherwise, as may be considered appropriate, subject to such governmental/statutory/regulatory and other approvals as may be required including the approval of the shareholders of the Company
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24-Jun-2024
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27-Jun-2024
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Inter-alia, to consider change in the terms of the existing 990 nos. of rated, listed, unsecured, redeemable, nonconvertible debentures [ISIN: INE220G08034] having face value of INR 10,00,000/- each (Rupees Ten Lakh only), aggregating to Rs. 99,00,00,000/- (Rupees Ninety Nine Crore only) by providing security over the assets of the Company, to make them secured.
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08-May-2024
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15-May-2024
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Final Dividend & Audited Results
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11-Jan-2024
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18-Jan-2024
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Quarterly Results
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12-Oct-2023
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19-Oct-2023
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Quarterly Results & Interim Dividend
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08-Aug-2023
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10-Aug-2023
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(Cancelled) The Board Meeting to be held on 10/08/2023 Stands Cancelled.
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07-Aug-2023
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10-Aug-2023
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inter-alia, to consider the following matters: a) change in the terms of the 990 nos. of rated, listed, unsecured, redeemable, non-convertible debentures [ISIN: INE220G08034] having face value of INR 10,00,000/-each (Rupees Ten Lakh only), aggregating to Rs. 99,00,00,000/- (Rupees Ninety Nine Crore only) by providing security over the assets of the Company, to make them secured; and b) change in the terms of the 3,750 nos. of listed, rated, secured, redeemable, non-convertible debentures [ISIN: INE220G07119] having face value of INR 10,00,000/- each (Rupees Ten Lakh only), aggregating to INR 375,00,00,000/- (Rupees Three Hundred and Seventy Five Crores) by changing the existing financial covenants.
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19-Jul-2023
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26-Jul-2023
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Quarterly Results
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10-May-2023
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17-May-2023
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Final Dividend & Audited Results
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12-Apr-2023
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18-Apr-2023
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Special Dividend
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16-Jan-2023
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23-Jan-2023
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Quarterly Results
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27-Oct-2022
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02-Nov-2022
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Quarterly Results
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20-Sep-2022
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23-Sep-2022
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Inter alia, to consider the proposal to raise funds by way of issue of debt securities including secured or unsecured non-convertible redeemable debentures (listed/unlisted), through private placement
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18-Jul-2022
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25-Jul-2022
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Quarterly Results
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25-Apr-2022
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02-May-2022
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Audited Results
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31-Jan-2022
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07-Feb-2022
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Quarterly Results Inter alia, the Board shall also consider the proposal to raise funds by way of issue of debt securities including secured or unsecured non-convertible redeemable debentures or bonds (listed/unlisted) or any combination thereof, through private placement or any other method in the domestic I international market as may be permitted under the applicable law(s). These funds will be used to refinance/redeem/repay existing financing arrangements, finance capital expenditure and/or for general corporate purposes including financing of long term working capital and augmentation of cash flows of the Company.
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19-Oct-2021
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26-Oct-2021
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Quarterly Results
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19-Jul-2021
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26-Jul-2021
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Quarterly Results
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07-May-2021
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14-May-2021
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Audited Results
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