| Source Date | Board Meeting Date | Details |
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21-Aug-2025
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29-Aug-2025
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A.G.M. & Inter-alia, transacts the following matters:- 1. To consider and approve the appointment of Internal Auditor of the Company. 2. To consider and approve the proposal for appointment of Additional Director (Women Director) on the board of the Company, and further discuss the proposal for regularization as director in coming Annual General Meeting of the Company.
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01-Aug-2025
|
06-Aug-2025
|
Quarterly Results
|
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17-Jul-2025
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22-Jul-2025
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Inter-alia, to transact the following matters: 1. To consider, discuss and decide the terms and conditions and other related matters in connection with the Rights Issue of Equity Shares, including the determination of Rights Issue price and related payment mechanism, issue size, rights entitlement ratio, record date, Issue opening and closing date, etc. and to approve the Letter of Offer and other related documents, subject to In principle approval received from Stock Exchange. 2. Any other business with permission of the Chairman.
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01-Jul-2025
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01-Jul-2025
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Rights Issue(Cancelled) (Cancelled)
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01-Jul-2025
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03-Jul-2025
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Right Issue of Equity Shares
|
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24-Jun-2025
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27-Jun-2025
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Right Issue of Equity Shares(Cancelled) (Cancelled)
|
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19-Jun-2025
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23-Jun-2025
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Right Issue of Equity Shares (Revised) Inter alia, due to lack of quorum inter-alia to consider and approve: 1. 1st (First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman.
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16-Jun-2025
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19-Jun-2025
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Rights Issue & Inter-alia, to consider and approve:- 1. 1st (First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman.
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11-Jun-2025
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16-Jun-2025
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Right Issue of Equity Shares(Cancelled) (Cancelled)
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09-Jun-2025
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10-Jun-2025
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Rights Issue(Cancelled) (Cancelled)
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