| Source Date | Board Meeting Date | Details |
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27-Mar-2026
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02-Apr-2026
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Due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Thursday, April 02, 2026. Inter alia, to consider the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable.
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23-Mar-2026
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27-Mar-2026
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Inter alia, to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable.
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27-Feb-2026
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06-Mar-2026
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Inter alia, to consider and approve:- i. Proposal to consider fund raising by the Company, by way of public or private offerings including through one or more qualified institutions placement or any other permitted modes under applicable laws for equity shares/securities to the eligible investors, not exceeding Rs. 350/- cr. (Three Hundred Fifty Crore Only), in one or more tranches and/or by way of one or more issuances, as may be permitted, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. ii To consider increase in the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association. iii. To approve the notice of Postal Ballot for seeking shareholders? approval for considering the aforesaid fund-raising matter and any other matter(s), if any and other as per attached Intimation.
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05-Feb-2026
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10-Feb-2026
|
Quarterly Results
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11-Nov-2025
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14-Nov-2025
|
Quarterly Results
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31-Jul-2025
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05-Aug-2025
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Quarterly Results
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16-May-2025
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21-May-2025
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Audited Results
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04-Feb-2025
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07-Feb-2025
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Quarterly Results
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24-Oct-2024
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29-Oct-2024
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Quarterly Results
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16-Sep-2024
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19-Sep-2024
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Stock Split
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12-Aug-2024
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14-Aug-2024
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Inter-alia to transact following businesses: i. To consider the proposal for raising of funds to augment the financial resources of the Company, by issuance of equity shares, convertible instruments, any other securities by any of the permissible means, in one or more tranches as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company.; ii. To consider increase in the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association. iii. To appoint necessary intermediaries, if any, for this purpose and all other matters incidental thereto and connected therewith
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15-Jul-2024
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20-Jul-2024
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Quarterly Results
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21-May-2024
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27-May-2024
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Audited Results
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24-Jan-2024
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08-Feb-2024
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Quarterly Results
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