| Source Date | Board Meeting Date | Details |
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29-Feb-2024
|
05-Mar-2024
|
Increase in Authorised Capital
|
|
31-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
|
26-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
25-Jul-2023
|
04-Aug-2023
|
Final Dividend & Quarterly Results
|
|
09-May-2023
|
19-May-2023
|
Audited Results
|
|
31-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
18-Jul-2022
|
26-Jul-2022
|
Final Dividend & Quarterly Results Inter alia, to consider and approve :- 1. Final dividend on the equity shares of the Company for the Financial Year 2021-2022, subject to the declaration of the same by the Shareholders in the ensuing Annual General Meeting. 2. issuance of Non-Convertible Debentures on private placement basis, in one or more tranches from time to time, subject to the approval of Shareholders in the ensuing Annual General Meeting.
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25-Apr-2022
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04-May-2022
|
Increase in Authorised Capital & Bonus issue & Audited Results Inter alia, to consider and approve : 1. Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the statement of assets and liabilities as on that date and cash flow statement for the year ended on March 31, 2022 and to take on record Auditor?s report thereon. 2. Recommendation for increase in Authorised Share Capital of the Company and consequent alteration of Capital clause of Memorandum of Association of the Company. 3. Recommendation for issue of bonus equity shares of the Company. 4. Recommendation for change of name of the Company and consequent alteration in Memorandum of Association (?MOA?) and Articles of Association (?AOA?) of the Company. 5. Notice of Postal Ballot.
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02-Feb-2022
|
18-Feb-2022
|
Stock Split
|