| Source Date | Board Meeting Date | Details |
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09-Feb-2026
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13-Feb-2026
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Quarterly Results
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29-Jan-2026
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03-Feb-2026
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Inter alia, to consider and approve the fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basis.
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12-Dec-2025
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16-Dec-2025
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Inter alia, to consider and approve the fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basis
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17-Nov-2025
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20-Nov-2025
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Inter-alia, to consider the fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basis.
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10-Nov-2025
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14-Nov-2025
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Quarterly Results
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31-Oct-2025
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06-Nov-2025
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Preferential Issue of shares & Issue Of Warrants 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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17-Oct-2025
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23-Oct-2025
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Inter alia, to consider and approve the fund raising proposal by way of issuance of listed, secured/un-secured, non-convertible debentures on private placement basis.
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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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