| Source Date | Board Meeting Date | Details |
|
21-Mar-2025
|
26-Mar-2025
|
Inter alia, to consider and approve the proposed amalgamation of EMC Limited with Salasar Techno Engineering Limited.
|
|
10-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
26-Dec-2024
|
30-Dec-2024
|
Amalgamation
|
|
18-Oct-2024
|
22-Oct-2024
|
Quarterly Results
|
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
23-May-2024
|
30-May-2024
|
Audited Results
|
|
29-Jan-2024
|
03-Feb-2024
|
Quarterly Results
|
|
20-Jan-2024
|
25-Jan-2024
|
Inter alia, to consider and approve:- 1. proposal to raise funds, to accelerate business growth and to augment the financial resources of the Company, 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 any other methods or combination thereof as may be permitted under applicable laws and subject to all necessary approvals, and to appoint requisite intermediaries required for this purpose. 2. to increase the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company.
|
|
17-Jan-2024
|
18-Jan-2024
|
Restructuring
|
|
31-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
27-May-2023
|
Final Dividend & Audited Results
|
|
06-Feb-2023
|
11-Feb-2023
|
Quarterly Results
|
|
01-Nov-2022
|
08-Nov-2022
|
Quarterly Results
|
|
03-Aug-2022
|
09-Aug-2022
|
Quarterly Results
|
|
20-Jun-2022
|
22-Jun-2022
|
Inter-alia transact the following businesses: i) to consider and approve, in order to augment the long-term resources of the Company, fund raising by issuance of securities on preferential basis and/or through QIP, FCCB, ADRs. GDRs issues, issuance of securities to existing shareholders on right basis, or in any combination thereof, in one or more tranches; ii) increase in Authorised Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company; and iii) any other item with the permission of the Chair
|
|
20-May-2022
|
30-May-2022
|
Final Dividend & Audited Results
|
|
18-Apr-2022
|
30-Apr-2022
|
Stock Split Inter-alia to consider: 1. the proposal of sub-division/split of Company's existing equity shares having face value of Rs. 10/- each, fully paid up and matters related thereto, in such manner as may be determined by the Board of Directors, subject to such regulatory/ statutory approval as may be required, including the approval of shareholders of the Company. 2. Other incidental or ancillary matters.
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|
04-Feb-2022
|
11-Feb-2022
|
Quarterly Results
|
|
25-Oct-2021
|
30-Oct-2021
|
Quarterly Results
|