| Source Date | Board Meeting Date | Details |
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18-Nov-2025
|
21-Nov-2025
|
Issue Of Warrants Inter alia, consider and approve the allotment of 13,47,000 Warrants, each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of face value of X10/- each, at an issue price of X17/- per Warrant, to Mr. B. Sriramulu on a preferential basis as approved by the members at their 33" Annual General Meeting held on 9" September 2025, in compliance with Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018, provisions of Sections 23(1)(b), 42, 62(1)(c) of the Companies Act, 2013 and subject to such approvals as may be necessary.
|
|
03-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
03-Nov-2025
|
10-Nov-2025
|
Quarterly Results
|
|
05-Aug-2025
|
11-Aug-2025
|
Quarterly Results & Preferential Issue of shares & Issue Of Warrants
|
|
22-May-2025
|
30-May-2025
|
Audited Results
|
|
15-May-2025
|
28-May-2025
|
Audited Results
|
|
24-Mar-2025
|
31-Mar-2025
|
Inter alia, to consider and approve:- 1. To take note of restructuring of Bank Finances 2. Change in position of Managing Director - Shri B Srihari. 3. Other Matters.
|
|
31-Jan-2025
|
11-Feb-2025
|
Quarterly Results
|
|
16-Dec-2024
|
25-Dec-2024
|
Inter alia, to consider and approve the appointment of Company Secretary/Compliance Officer
|
|
30-Oct-2024
|
14-Nov-2024
|
Quarterly Results
|