| Source Date | Board Meeting Date | Details |
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06-Feb-2026
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11-Feb-2026
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Quarterly Results
|
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24-Oct-2025
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31-Oct-2025
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Interim Dividend & Inter alia, to consider and approve consider and discuss the following business: a) To consider and, if thought fit, approve the proposal for declaration and payment of an interim dividend to the shareholders of the Company. b) To deliberate, consider and approve, if deemed appropriate, the proposal for subscribing to equity shares of Ferry Automotives Pvt. Ltd., (Associate of the Company) by converting existing loan granted by the Company.
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14-Oct-2025
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17-Oct-2025
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Inter alia, to consider and approve:- a) To deliberate and approve the Company?s proposed strategic entry into the AI-based healthcare sector, leveraging facial scan technology for early detection, diagnostics, and wellness solutions. b) To consider and approve the proposed roadmap and launch plan for the aforesaid initiative, targeted to be rolled out within the next 45 days. c) To transact any other matter with the permission of the Chair.
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01-Oct-2025
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07-Oct-2025
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Quarterly Results
|
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05-Aug-2025
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13-Aug-2025
|
Quarterly Results
|
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21-May-2025
|
28-May-2025
|
Audited Results
|
|
11-Apr-2025
|
16-Apr-2025
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Right Issue of Equity Shares
|
|
04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
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05-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
08-Aug-2024
|
14-Aug-2024
|
Rights Issue & Quarterly Results
|
|
16-May-2024
|
24-May-2024
|
Audited Results
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
08-Nov-2023
|
Inter alia, to consider and approve the ratification of allotment pursuant to Regulation 170(2) of SEBI(ICDR) Regulations, 2018.
|
|
31-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
09-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
29-May-2023
|
Audited Results
|
|
10-Jan-2023
|
16-Jan-2023
|
Quarterly Results
|
|
24-Nov-2022
|
29-Nov-2022
|
inter-alia to consider: 1. To consider the allotment of Equity shares to allottees who have participated via Preferential allotment mode. 2. To consider business expansion strategies including agreements
|
|
14-Oct-2022
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20-Oct-2022
|
Quarterly Results
|
|
21-Sep-2022
|
27-Sep-2022
|
Stock Split
|