| Source Date | Board Meeting Date | Details |
|
07-May-2025
|
12-May-2025
|
Final Dividend & Audited Results
|
|
20-Feb-2025
|
25-Feb-2025
|
Preferential Issue of shares & Increase in Authorised Capital Inter-alia, to transact the following items: 1. To consider a proposal for Increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 2. To consider and if thought fit, approve the issuance of equity shares / securities of the Company on a preferential basis, to one or more persons, in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company; 3. To approve the ancillary actions for the aforesaid matters, including the notice to shareholders seeking their approval. 4. To consider any other business
|
|
20-Jan-2025
|
29-Jan-2025
|
Quarterly Results
|
|
07-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
29-Jul-2024
|
31-Jul-2024
|
Quarterly Results
|
|
20-Jun-2024
|
25-Jun-2024
|
Inter alia, to consider and approve:- 1. Proposal of raising of funds by way of issue of Equity shares on preferential basis. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.
|
|
22-May-2024
|
28-May-2024
|
Quarterly Results & Audited Results
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
11-Jan-2024
|
16-Jan-2024
|
Preferential Issue of shares
|
|
22-Dec-2023
|
28-Dec-2023
|
Preferential Issue of shares & Inter alia, to consider and discuss proposal of raising of funds by way of issue of Equity shares on a preferential allotment basis for cash consideration, subject to the receipt of necessary approvals.
|