| Source Date | Board Meeting Date | Details |
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28-Oct-2025
|
07-Nov-2025
|
Quarterly Results
|
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28-Jul-2025
|
08-Aug-2025
|
Quarterly Results
|
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23-May-2025
|
30-May-2025
|
Audited Results
|
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13-May-2025
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16-May-2025
|
Inter alia, to consider and approve the proposal for raising of funds by way of issuance of upto 3000 (Three Thousand) secured, redeemable, unlisted, unrated, non-convertible debentures bearing a face value of INR 10,00,000/- (Indian Rupees Ten Lakhs Only) each at par for an aggregate amount of up to INR 300,00,00,000 (Indian Rupees Three Hundred Crores only) in one or more tranches by way of a private placement basis.
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30-Apr-2025
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06-May-2025
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(Cancelled) The Board Meeting to be held on 06/05/2025 Stands Cancelled.
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29-Oct-2024
|
08-Nov-2024
|
Quarterly Results
|
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24-Jul-2024
|
31-Jul-2024
|
Quarterly Results
|
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10-Jun-2024
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13-Jun-2024
|
Inter-alia, to consider and approve :- 1. To consider and evaluate any and all proposals for raising of funds by way of issuance of any instrument or security including equity shares, fully or partly convertible debentures, non-convertible debenture warrants, any other equity based instruments or securities or any combination thereof in one or more tranches including by way of a public issue, preferential allotment or a private placement (including one or more Qualified Institutions Placements (QIP)) in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (each as amended), or through any other permissible mode or any combination thereof, in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as may be required. 2. to consider and approve the notice of postal ballot for seeking shareholders? approval
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16-May-2024
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23-May-2024
|
Audited Results
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16-Jan-2024
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23-Jan-2024
|
Quarterly Results & Interim Dividend
|
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24-Nov-2023
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29-Nov-2023
|
Inter alia, to consider and approve the sponsorship of a Programme in the field of Advanced Management by the Company at Harvard Business School, USA for the Group CEO of the Company.
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06-Nov-2023
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14-Nov-2023
|
Quarterly Results
|
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02-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
18-May-2023
|
26-May-2023
|
Audited Results
|
|
02-Feb-2023
|
10-Feb-2023
|
Quarterly Results
|
|
26-Dec-2022
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29-Dec-2022
|
Inter-alia, to consider and approve the proposal for issuance of non-convertible debentures by way of private placement in one or more tranches.
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27-Oct-2022
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04-Nov-2022
|
Quarterly Results
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23-Aug-2022
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26-Aug-2022
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Inter-alia:To consider and approve the proposal for issuance of non-convertible debentures by way of private placement in one or more tranches.
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02-Aug-2022
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11-Aug-2022
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Quarterly Results & Employees Stock Option Plan Inter alia, To consider and recommend a scheme of employees? stock option plan.
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16-May-2022
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27-May-2022
|
Audited Results
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