| Source Date | Board Meeting Date | Details |
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06-Feb-2024
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14-Feb-2024
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Quarterly Results
|
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01-Feb-2024
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02-Feb-2024
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(Revised) The Board Meeting to be held on 01/02/2024 has been revised to 02/02/2024
|
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30-Oct-2023
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09-Nov-2023
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Quarterly Results Inter alia, to consider and approve the Scheme of Merger by Amalgamation of 9 (Nine) Wholly Owned Subsidiaries under section 230 to 232 and other applicable provisions of the Companies Act
|
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01-Aug-2023
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14-Aug-2023
|
Quarterly Results
|
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26-May-2023
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30-May-2023
|
Audited Results (Revised)
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17-May-2023
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29-May-2023
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Audited Results
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09-Mar-2023
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11-Mar-2023
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Inter alia, to consider and approve To consider, review, evaluate, approve and finalise proposal/various business strategies for alignment of long term business plans including disposal of shares/stake/ investment held in one of its Wholly Owned Subsidiary and also 185 related compliances
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06-Feb-2023
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14-Feb-2023
|
Quarterly Results
|
|
02-Feb-2023
|
06-Feb-2023
|
Issue Of Warrants
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30-Jan-2023
|
02-Feb-2023
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Issue Of Warrants
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27-Oct-2022
|
14-Nov-2022
|
Quarterly Results
|
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29-Sep-2022
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06-Oct-2022
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Inter alia, to consider and approve :- 1. To consider, approve, review, evaluate and finalise proposal/various business strategies for alignment of long term business plans including disposal of shares/stake/ investment held in one of its Wholly Owned Subsidiary. 2. To consider and approve draft Notice of Postal Ballot and appointment of Scrutinizer and other related matters. 3. Any other business with the permission of the Chair.
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11-Aug-2022
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12-Aug-2022
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Quarterly Results (Revised)
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|
02-Aug-2022
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10-Aug-2022
|
Quarterly Results
|
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19-May-2022
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28-May-2022
|
Quarterly Results
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18-Apr-2022
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21-Apr-2022
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Inter alia, to consider and transact the following business: 1. Consider and evaluate proposals for fund raising by way of issue of equity hares/any other securities, share warrants, including through preferential issue/preferential allotment on a private placement basis, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, subject to such regulatory/statutory approvals, as may be required and the approval of the shareholders of the Company.
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07-Feb-2022
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14-Feb-2022
|
Quarterly Results
|
|
08-Nov-2021
|
12-Nov-2021
|
Quarterly Results
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|
09-Aug-2021
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14-Aug-2021
|
Quarterly Results
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|
06-Jul-2021
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09-Jul-2021
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Increase in Authorised Capital Inter alia, to consider and approve the following businesses: (i) To increase the Authorised Share Capital subject to approval of Members of the Company. (ii) To alter the Capital Clause of Memorandum of Association subject to approval of Members of the Company. (iii) To approve the Postal Ballot Notice
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