Source Date | Board Meeting Date | Details |
25-Sep-2025
|
27-Sep-2025
|
Inter alia, to consider and approve Proposal for revision in remuneration payable to Whole-time Director
|
26-Aug-2025
|
29-Aug-2025
|
Increase in Authorised Capital & A.G.M.
|
30-Jul-2025
|
06-Aug-2025
|
Quarterly Results
|
20-May-2025
|
27-May-2025
|
Quarterly Results & Audited Results
|
27-Jan-2025
|
05-Feb-2025
|
Quarterly Results
|
06-Jan-2025
|
09-Jan-2025
|
Inter alia, to consider and approve:- 1. To take note of completion of the 2nd term of office of an Independent Director of the Company. 2. To discuss and reconstitute various committees of the Board of Directors of the Company. 3. To incorporate wholly owned subsidiaries (special purpose vehicle entities) for Projects of the company.
|
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
09-Sep-2024
|
11-Sep-2024
|
Preferential Issue of shares (Revised) & Increase in Authorised Capital
|
06-Sep-2024
|
09-Sep-2024
|
Preferential Issue of shares
|
26-Jul-2024
|
05-Aug-2024
|
Quarterly Results & A.G.M.
|