| Source Date | Board Meeting Date | Details |
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06-Feb-2026
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13-Feb-2026
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Quarterly Results
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20-Nov-2025
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26-Nov-2025
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Voluntary Delisting of Shares Inter alia:- 1. To consider and take on record the Due Diligence Report issued by Peer Review Company Secretary pursuant to Regulation 10(3) of the Delisting Regulations, as amended; 2. To consider and take on record the Floor Price and/or Indicative Offer Price, if any proposed by the Acquirers, for the Delisting Proposal; 3. To consider and approve/reject the Delisting Proposal after discussing and taking into account various factors and the Due Diligence Report of Peer Review Company Secretary; 4. To consider and appoint a Scrutinizer for conducting the Postal Ballot process and to give its report on the outcome of the Postal Ballot; 5. To consider and approve the Postal Ballot Notice and Calendar of Events for Postal Ballot; 6. Consider any other matter incidental thereto or required in terms of the Delisting Regulations with the permission of chair.
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06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
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06-Aug-2025
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14-Aug-2025
|
Quarterly Results
|
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23-May-2025
|
30-May-2025
|
Audited Results
|
|
10-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
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07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
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07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
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23-May-2024
|
30-May-2024
|
Audited Results
|
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02-Feb-2024
|
14-Feb-2024
|
Quarterly Results
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