| Source Date | Board Meeting Date | Details |
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19-May-2025
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27-May-2025
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Audited Results
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04-Feb-2025
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12-Feb-2025
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Quarterly Results
|
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13-Jan-2025
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16-Jan-2025
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Inter alia, consider and approve the following: ? 1. The proposal for purchase of land from the Promoter & Promoter Group. 2. The proposal for treatment of such consideration amount of purchase of land as an unsecured loan on the Company. 3. The terms and conditions for the conversion of the such unsecured loan into equity shares in accordance with Section 62(3) of the Companies Act, 2013. 4. Fix the day, date, time and place for convening an Extraordinary General Meeting of the Company.
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|
04-Nov-2024
|
11-Nov-2024
|
Quarterly Results
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11-Oct-2024
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16-Oct-2024
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Inter alia to consider ? 1. The proposal for the purchase of land from the Promoter & Promoter Group. 2. The proposal for the consideration of purchase of land to be treated as an unsecured loan. 3. The terms and conditions for the conversion of the unsecured loan into equity shares in accordance with Section 62(3) of the Companies Act, 2013. 4. Any other business with the permission of the chair which is incidental and ancillary to the business.
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09-Sep-2024
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11-Sep-2024
|
Inter alia, to consider and approve:- i. To consider and approve day, date for Issue opening and Price of QIP; ii. To approve and finalize the confirmation of allocation note to be sent to the eligible qualified institutional buyers, intimating them of allocation of Equity Shares pursuant to the Issue; iii. To consider and approve the placement document. iv. Any other Business matter, with the permission of the Chair.
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04-Sep-2024
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09-Sep-2024
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Inter alia, to consider and approve:- i. To consider and approve day, date, for Issue opening and Price of QIP; ii. To approve and finalize the confirmation of allocation note to be sent to the eligible qualified institutional buyers, intimating them of allocation of Equity Shares pursuant to the Issue; iii. To consider and approve the placement document.
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16-Aug-2024
|
20-Aug-2024
|
Final Dividend & A.G.M.
|
|
02-Aug-2024
|
14-Aug-2024
|
Quarterly Results & A.G.M.
|
|
29-Apr-2024
|
11-May-2024
|
Audited Results
|
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25-Apr-2024
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30-Apr-2024
|
Inter alia, to consider and approve (i) to consider and recommend fund raising by way of Qualified Institutions Placement; (ii) to consider and approve the day, date, time and venue of the Extra Ordinary General Meeting of the Company to be conducted and convened for further fund raising through Qualified Institutions Placement and other matters.
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|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
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02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
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31-Jul-2023
|
10-Aug-2023
|
Quarterly Results & A.G.M.
|
|
15-May-2023
|
25-May-2023
|
Quarterly Results & Audited Results
|
|
01-Feb-2023
|
09-Feb-2023
|
Quarterly Results
|
|
26-Dec-2022
|
05-Jan-2023
|
Inter alia, to consider in principle, the issue of equity shares of face value of Rs. 2/- each on a rights basis (Rights Issue) to the shareholders of the Company.
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28-Oct-2022
|
07-Nov-2022
|
Quarterly Results
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12-Oct-2022
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15-Oct-2022
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Inter alia, to consider the following:- 1. To appoint Chairman in view of the demise of Shri. Umesh V. Katti. 2. To appoint Director/Whole-Time Director. 3. To consider reconstitution of various Committees of the Board.
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09-Sep-2022
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14-Sep-2022
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Inter alia, to consider the following:? 1. To condole the sad demise of Shri. Umesh V. Katti ? Chairman. 2. To appoint Chairman in view of the demise of Shri. Umesh V. Katti. 3. To Appoint/re-appoint Directors/Independent Directors. 4. To consider reconstitution of various Committees of the Board.
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