| Source Date | Board Meeting Date | Details |
|
18-Aug-2025
|
26-Aug-2025
|
Employees Stock Option Plan & A.G.M.
|
|
07-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
23-May-2025
|
30-May-2025
|
Quarterly Results & Audited Results
|
|
06-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
26-Jun-2024
|
01-Jul-2024
|
Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve :- 1. Increase of Authorized Share Capital from Rs. 40 crores divided into 40,00,00,000 equity shares of face value Re 1/- per share subject to approval of shareholders of the Company. 2. The proposal of raising of funds by way of issuance equity shares through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement (?QIP?) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 3. To undertake investment in direct / step down subsidiaries of the Company whether existing or proposed to be set-up at a future date and whether situated in India or abroad. 4. Increase the limit of investment in the capital to 49% of the total paid up capital of the Company by foreign portfolio investors, foreign institutional investors, foreign direct investment and non-resident Indians subject to compliance with Foreign Exchange Management Act, 1999 as amended from time to time, the rules made thereunder and any other applicable laws. 5. To consider any other business with the permission of the Chair.
|
|
19-Jun-2024
|
01-Jul-2024
|
Bonus issue & Inter alia, to consider and approve following. 1. The proposal for issue of bonus shares to the equity shareholders of the Company to further reward their trust and investment in the Company. 2. To consider any other business with the permission of the chair.
|
|
22-May-2024
|
24-May-2024
|
Inter alia, to consider and approve:- ? The holding of Postal Ballot for agenda pertaining to shareholder?s approval. ? Appointment of Scrutinizer to Scrutinize the Postal Ballot / E-voting process in a fair and transparent manner. ? To transact any other business with the permission of the Board.
|
|
21-May-2024
|
30-May-2024
|
Final Dividend & Audited Results
|
|
01-Apr-2024
|
08-Apr-2024
|
Rights Issue
|
|
26-Mar-2024
|
29-Mar-2024
|
General Purpose
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
17-May-2023
|
25-May-2023
|
Audited Results & Final Dividend
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
04-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
|
01-Aug-2022
|
04-Aug-2022
|
Right Issue of Equity Shares
|