| Source Date | Board Meeting Date | Details |
|
26-May-2025
|
30-May-2025
|
Audited Results
|
|
19-Mar-2025
|
25-Mar-2025
|
Independent Director Meeting
|
|
05-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
28-Oct-2024
|
14-Nov-2024
|
Quarterly Results
|
|
30-Aug-2024
|
05-Sep-2024
|
A.G.M.
|
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
17-May-2024
|
30-May-2024
|
Audited Results
|
|
29-Apr-2024
|
03-May-2024
|
Rights Issue Inter alia, to consider the raising of funds through issue of Equity Shares on rights basis to the existing shareholders in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended & to consider and discuss any other matter.
|
|
07-Mar-2024
|
13-Mar-2024
|
Independent Director Meeting
|
|
13-Feb-2024
|
16-Feb-2024
|
Stock Split & Interim Dividend
|
|
24-Jan-2024
|
08-Feb-2024
|
Quarterly Results & Preferential Issue of shares & Stock Split
|
|
30-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
23-Oct-2023
|
26-Oct-2023
|
Rights Issue (Revised) & Increase in Authorised Capital The Board Meeting to be held on 25/10/2023 has been revised to 26/10/2023
|
|
20-Oct-2023
|
25-Oct-2023
|
Rights Issue & Increase in Authorised Capital & Inter alia, to transact the following business: 1. To consider and discuss the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required. 2. To consider and discuss Increase in Authorised Share Capital. 3. Any other item with the permission of chair and majority of directors.
|
|
05-Sep-2023
|
07-Sep-2023
|
General Purpose
|
|
02-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
12-May-2023
|
17-May-2023
|
Increase in Authorised Capital Inter alia, to transact the following business: 1. To consider and discuss the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required. 2. To consider and discuss Increase in Authorised Share Capital 3. Any other Matter with the permission of the Chairman.
|
|
11-Apr-2023
|
20-Apr-2023
|
Audited Results & Final Dividend & Quarterly Results Inter alia, To consider & approve the appointment of M/s. Brijesh Shah & Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-24.
|
|
21-Mar-2023
|
25-Mar-2023
|
Independent Director Meeting
|
|
29-Nov-2022
|
05-Dec-2022
|
Fund raising/Other business matters
|