| Source Date | Board Meeting Date | Details |
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19-Nov-2025
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24-Nov-2025
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Inter alia to consider and approve the raising of funds by issuance of Non-Convertible Debentures having face value of Rs. 1,00,000 (Indian Rupees One Lakh only) each and issue price of Rs. 1,00,000 (Indian Rupees One Lakh only) through private placement via Electronic Bidding Platform (EBP).
|
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06-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
|
01-Sep-2025
|
05-Sep-2025
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A.G.M.(Cancelled)
|
|
07-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
05-Aug-2025
|
11-Aug-2025
|
Inter alia to consider and approve the raising of funds by issuance of NonConvertible Debentures having face value of Rs. 1,00,000 (Indian Rupees One Lakh only) each and issue price of Rs. 1,00,000 (Indian Rupees One Lakh only) through private placement via Electronic Bidding Platform (EBP).
|
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22-May-2025
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29-May-2025
|
Employees Stock Option Plan & Audited Results
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|
04-Feb-2025
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07-Feb-2025
|
Inter alia to consider and approve the raising of funds by issuance of Non-Convertible Debentures (NCD) through private placement.
|
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29-Jan-2025
|
01-Feb-2025
|
Quarterly Results
|
|
20-Jan-2025
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23-Jan-2025
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Inter alia, to consider and approve: Raising of funds by issuance of Non-Convertible Debentures through private placement.
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11-Dec-2024
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16-Dec-2024
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Inter alia to consider and approve the proposal of raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (?Securities?) through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (ICDR) Regulations, 2018 and to approve ancillary actions for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard.
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