| Source Date | Board Meeting Date | Details |
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09-Feb-2026
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13-Feb-2026
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Quarterly Results
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10-Nov-2025
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13-Nov-2025
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Quarterly Results
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12-Sep-2025
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17-Sep-2025
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Inter-alia, to consider and approve the following matters:- (i) Issue Price: Determining the price per equity share for the proposed Rights Issue. (ii) Issue Size and Rights Entitlement: Deciding the total number of Equity shares to be issued and the ratio in which they will be offered to existing shareholders. (iii) Record Date: Fixing the date to identify the eligible shareholders who will be entitled to receive the proposed Rights shares. (iv) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting.
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08-Aug-2025
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14-Aug-2025
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Quarterly Results
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04-Aug-2025
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08-Aug-2025
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Quarterly Results(Cancelled) (Cancelled)
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09-Jun-2025
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16-Jun-2025
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Inter-alia, to consider and approve the following business matters: (i) To approve increase in the authorized share capital of the company and subsequent alteration to the Memorandum of Association of the company. (ii) To consider and approve the notice and calendar of events for Postal Ballot. (iii) To consider and approve the Appointment of Scrutinizer to conduct a Postal Ballot process. (iv) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting.
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15-May-2025
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17-May-2025
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Audited Results
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05-Mar-2025
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10-Mar-2025
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Inter-alia, to consider and approve the following matters: (i) Material Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND AS 24, Subject to Shareholders approval and other approval required, if any. (ii) Appointment of a Secretarial Auditor of the Company for the one term of first five consecutive years. (iii) To consider and approve the notice and calendar of events for Postal Ballot. (iv) To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting.
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13-Jan-2025
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17-Jan-2025
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Quarterly Results & Interim Dividend
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29-Oct-2024
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29-Oct-2024
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Quarterly Results
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21-Oct-2024
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29-Oct-2024
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Quarterly Results
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05-Aug-2024
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12-Aug-2024
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Quarterly Results
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12-Jun-2024
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21-Jun-2024
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Inter alia, to consider and approve:- (i) Fund raising for various business purpose and to explore avenues for the same by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or follow-on public offering, qualified institutions placement or such other methods or combinations as may be decided and considered appropriate, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair.
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16-May-2024
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29-May-2024
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Final Dividend & Audited Results
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15-Apr-2024
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24-Apr-2024
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Inter alia, to consider and approve:- (i) To accept the Resignation of Chief Financial officer (CFO) of the company. (ii) To appoint new Chief Financial Officer of the Company. (iii) To Appoint Internal Auditors of the Company for the FY 2024-2025 (iv) To Appoint Secretarial Auditors of the Company for the FY 2024-2025. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair.
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19-Mar-2024
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28-Mar-2024
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Inter-alia, to consider and approve the following matters: (i) Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS 24, Subject to Shareholders approval. (ii) Reappointment of Managing Director of the Company, Subject to Shareholder?s approval. (iii) To consider and approve the notice and calendar of events for Postal Ballot. (iv) To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair.
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22-Feb-2024
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01-Mar-2024
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Inter-alia, to consider and approve the following matters: (i) Appointment of Additional Director(s) on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Take note of the Resignation letter of the Independent Director of the Company. (iv) Any other business as the Board deemed fit to discuss, with the permission of the chair.
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30-Jan-2024
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08-Feb-2024
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Inter-alia, to consider and approve the following matters: (i) Appointment of Additional Director on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Any other matter with the permission of the Chair.
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12-Jan-2024
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20-Jan-2024
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Quarterly Results
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09-Jan-2024
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17-Jan-2024
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Right Issue of Equity Shares & Inter alia: 1. To fix the Issue price for the proposed Rights Issue of the Company. 2. To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement. 3. To consider and fix the Record Date for the proposed Rights Issue of the Company. 4. To consider, approve and adopt the Letter of Offer, Abridged Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company. 5. Any other matter with the permission of the Chair
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