| Source Date | Board Meeting Date | Details |
|
23-Jul-2025
|
30-Jul-2025
|
Quarterly Results
|
|
25-Apr-2025
|
02-May-2025
|
Final Dividend & Audited Results
|
|
04-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
13-Dec-2024
|
18-Dec-2024
|
Inter alia to consider and evaluate a proposal for raising of funds, in one or more tranches, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instruments or securities, through private placement, preferential issue, rights issue, qualified institutions placement or such other methods or combinations thereof as may be decided by the Board, subject to such approvals as may be required, and to transact other businesses with the permission of the Chairperson.
|
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
24-Jul-2024
|
01-Aug-2024
|
Quarterly Results
|
|
06-May-2024
|
13-May-2024
|
Final Dividend & Audited Results
|
|
29-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
|
23-Oct-2023
|
31-Oct-2023
|
Quarterly Results
|
|
24-Jul-2023
|
03-Aug-2023
|
Quarterly Results
|
|
24-Apr-2023
|
02-May-2023
|
Quarterly Results & Dividend & Audited Results
|
|
30-Jan-2023
|
07-Feb-2023
|
Quarterly Results
|
|
27-Oct-2022
|
04-Nov-2022
|
Quarterly Results
|
|
25-Jul-2022
|
03-Aug-2022
|
Quarterly Results
|
|
22-Apr-2022
|
30-Apr-2022
|
Final Dividend & Audited Results
|
|
08-Mar-2022
|
16-Mar-2022
|
Inter alia: a) to consider and approve capital expenditure for new greenfield project for the capacity of 15,500 Metric Tonne per annum at Pakhajan Village, Taluka: Vagra, Dist. Bharuch.
|
|
21-Jan-2022
|
31-Jan-2022
|
Quarterly Results
|
|
03-Nov-2021
|
11-Nov-2021
|
Quarterly Results
|
|
06-Oct-2021
|
09-Oct-2021
|
Preferential Issue of shares Inter alia, to consider and evaluate proposal for raising of funds by issuance of equity shares by way of a preferential issue in one or more tranches in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to statutory / regulatory approvals, as may be required. The Board would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.
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|
28-Jul-2021
|
05-Aug-2021
|
Quarterly Results
|