| Source Date | Board Meeting Date | Details |
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25-Aug-2025
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28-Aug-2025
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A.G.M. & Inter alia, to consider and approve:- 1. raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures; 2. appointment of Statutory Auditors to fill the Casual Vacany caused due to resignation of exiting Statutory Auditors; 3. appointment of Secretarial Auditors; 4. Notice for Annual General Meeting and allied documents and matters;
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11-Aug-2025
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14-Aug-2025
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Quarterly Results
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02-Jul-2025
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05-Jul-2025
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Inter alia, to consider and approve the raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures.
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21-May-2025
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27-May-2025
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Audited Results
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05-Feb-2025
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12-Feb-2025
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Quarterly Results
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27-Nov-2024
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29-Nov-2024
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Inter-alia to consider and approve raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures.
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06-Nov-2024
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14-Nov-2024
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Quarterly Results
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02-Sep-2024
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05-Sep-2024
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Inter alia, to consider and approve: 1. To Consider and Approve the Notice for Annual General Meeting and allied documents and matters; 2. To consider and approve appointment of Secretarial Auditor for Financial Year 2024-25.
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05-Aug-2024
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13-Aug-2024
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Quarterly Results
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25-Jul-2024
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30-Jul-2024
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Inter alia, to consider and approve raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures.
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17-May-2024
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28-May-2024
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Audited Results & Inter alia, to consider and approve the Raising of Funds through Debt Issue
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22-Apr-2024
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26-Apr-2024
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Inter alia, to consider and approve raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures.
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05-Mar-2024
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12-Mar-2024
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Inter alia, to consider and approve the Raising of funds through issue of foreign currency denominated bonds under the framework External Commercial Borrowings (ECB) or any other eligible instruments through private placement basis or such other permissible mode or combination thereof in accordance with the relevant provisions of applicable law and subject to approval of the applicable regulatory authorities.
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02-Feb-2024
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14-Feb-2024
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Quarterly Results
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04-Dec-2023
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08-Dec-2023
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Inter-alia to discuss and approve the following businesses: 1. Fund raising by way of issue of Secured Non-Convertible Debentures on private placement basis in one or more series / tranches, as may be decided by the Board of Directors/ Committee from time to time.
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30-Oct-2023
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09-Nov-2023
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Quarterly Results
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22-Sep-2023
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28-Sep-2023
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Issue Of Warrants & Preferential Issue of shares Inter alia, to consider the Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required.
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24-Aug-2023
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29-Aug-2023
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Inter alia to consider and approve: 1. To consider and approve appointment of Statutory Auditor to fill causal vacancy; 2. To consider and approve appointment of Secretarial Auditor for Financial Year 2023-24; 3. To Consider and Approve the Notice for Annual General Meeting and allied documents and matters.
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03-Aug-2023
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11-Aug-2023
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Quarterly Results
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18-May-2023
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25-May-2023
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Increase in Authorised Capital & Bonus issue & Audited Results
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