| Source Date | Board Meeting Date | Details |
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results & Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025 at 02:00 P.M. (IST) at the Registered Office of the Company, to inter alia transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.
|
|
11-Aug-2025
|
22-Aug-2025
|
Stock Split & Inter alia, to consider and approve:- 1. To consider sub-division (stock split) of Equity shares of the Company. 2. To Alter Memorandum of Association of the Company in order sub division of Equity shares 3. To discuss any other business with the permission of the Chair.
|
|
06-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
23-May-2025
|
30-May-2025
|
Audited Results
|
|
21-Apr-2025
|
24-Apr-2025
|
Inter alia, to consider and approve :- 1. Approval of Letter of Offer 2. Approval of Abridged Letter of Offer along with Application Forms, Rights Entitlement Letter, and other related documents.
|
|
02-Apr-2025
|
08-Apr-2025
|
Inter alia, to consider and approve:- 1. The brief term of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc. 2. Record date, timing of the Rights Issue and other matters incidental or connected therewith.
|
|
28-Feb-2025
|
05-Mar-2025
|
Inter-alia, to transact the following business: 1. To consider and approve letter of offer for fund raising by way of Right issue and to authorize for Application for in-principal approval for rights issue up to ?35,00,00,000/- under Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
|
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
01-Oct-2024
|
01-Oct-2024
|
Inter-alia, to transact the following business: 1. To consider and approve proposal for fund raising by equity issue, as may be decided by the Board, subject to requisite approvals; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
|
|
26-Sep-2024
|
01-Oct-2024
|
Inter-alia, to transact the following business: 1. To consider and approve proposal for fund raising by equity issue, as may be decided by the Board, subject to requisite approvals; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
|
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
22-May-2024
|
30-May-2024
|
Audited Results
|
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Quarterly Results & Audited Results
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
03-Aug-2022
|
13-Aug-2022
|
Quarterly Results
|