| Source Date | Board Meeting Date | Details |
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10-Nov-2025
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14-Nov-2025
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Quarterly Results
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11-Aug-2025
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14-Aug-2025
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Quarterly Results
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26-May-2025
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29-May-2025
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Inter alia, to consider and approve various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue.
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21-May-2025
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28-May-2025
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Audited Results
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25-Mar-2025
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28-Mar-2025
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Increase in Authorised Capital & Inter alia, to consider inter alia the following: 1. To increase Authorised share capital of the Company. 2. Proposal for raising of funds by issuance of equity shares by way of Right Issue to the existing shareholders of the Company as per the applicable laws including Companies Act, 2013 and SEBI (ICDR) Regulations. 3. To approve draft notice of Extra Ordinary General Meeting and to decide the date, time and venue of the Extra Ordinary General Meeting and matters incidental thereto 4. Any other Business with the permission of the Chair.
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03-Feb-2025
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11-Feb-2025
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Quarterly Results
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30-Dec-2024
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01-Jan-2025
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Inter alia, to consider and approve:- 1. To approve draft notice of Extra Ordinary General Meeting and to decide the date, time and venue of the Extra Ordinary General Meeting and matters incidental thereto
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28-Oct-2024
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12-Nov-2024
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Quarterly Results
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10-Jul-2024
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17-Jul-2024
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Quarterly Results & A.G.M. & Increase in Authorised Capital & Bonus issue
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17-May-2024
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24-May-2024
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Audited Results & Quarterly Results
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29-Apr-2024
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07-May-2024
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Right Issue of Equity Shares & Inter alia, to consider and approve various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue. Read less.
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16-Jan-2024
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23-Jan-2024
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Right Issue of Equity Shares & Increase in Authorised Capital Inter alia, to consider and approve:- 1.Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 50,00,00,000/- crores (Rupees Fifty Crore Only), in accordance with applicable laws, including the Securities and Exchange Board of India(Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "Rights Issue"). 2. To increase in Authorised Share Capital of the Company 3. To approve draft notice of Extra Ordinary General Meeting and to decide the date, time and venue of the Extra Ordinary General Meeting and matters incidental thereto 4. Any other Business with the permission of the Chair.
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01-Jan-2024
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08-Jan-2024
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Quarterly Results
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20-Nov-2023
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27-Nov-2023
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Inter alia, to transact the following matters: 1. To Consider Sub-Division of face value of equity Shares of the Company. 2. To decide the date, place and time of the Extra Ordinary General Meeting of the Company. 3. Any Other matter with the Approval of the Chair.
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23-Oct-2023
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31-Oct-2023
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Quarterly Results
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03-Aug-2023
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10-Aug-2023
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Quarterly Results
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19-May-2023
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26-May-2023
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Audited Results & Quarterly Results
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30-Jan-2023
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07-Feb-2023
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Quarterly Results
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04-Nov-2022
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11-Nov-2022
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Quarterly Results
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12-Jul-2022
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21-Jul-2022
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Quarterly Results
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