| Source Date | Board Meeting Date | Details |
|
10-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Half Yearly Results
|
|
22-Sep-2025
|
25-Sep-2025
|
Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025 for the purpose of inclusion in the Letter of Offer pursuant to the proposed Rights Issue as according to SEBI (ICDR) Regulations, 2018, the financial to be included in Letter of Offer for limited reviewed period shall not be older than six months from the issue opening date i.e. October 07, 2025 (as per the outcome dated September 22, 2025 with respect to approval of terms of the rights issue).
|
|
10-Sep-2025
|
16-Sep-2025
|
Right Issue of Equity Shares
|
|
04-Sep-2025
|
10-Sep-2025
|
Inter alia, to consider and approve the proposal for fund raising by way of equity shares or other securities of the Company through a rights issue and/or any other permissible mode.
|
|
18-Jun-2025
|
21-Jun-2025
|
Increase in Authorised Capital & Inter alia, to consider & approve the increase in Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company & any other matter with the permission of the Chair.
|
|
07-May-2025
|
12-May-2025
|
Audited Results
|
|
24-Apr-2025
|
30-Apr-2025
|
Increase in Authorised Capital
|
|
07-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
16-May-2024
|
27-May-2024
|
Audited Results
|
|
02-May-2024
|
09-May-2024
|
Inter-alia to transact the following business items with the permission of the Chair, if any: 1. To consider fund raising through various means such as issuance of equity shares and/or convertible securities including share warrants on preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, including determination of issue price as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. To consider any other matter with the permission of the chairman.
|
|
06-Nov-2023
|
14-Nov-2023
|
Half Yearly Results
|
|
23-May-2023
|
27-May-2023
|
Half Yearly Results & Audited Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|