| Source Date | Board Meeting Date | Details |
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17-Dec-2025
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19-Dec-2025
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Inter alia, to consider and approve:- (i) the proposal for raising of funds by way of rights issue, preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares and / or any other eligible securities, in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI Listing Regulations, and such other applicable acts, rules, regulations, laws and statutes, subject to any regulatory / statutory approvals and on such terms and conditions as may be deemed appropriate by the Board of Directors; and (ii) if required, notice for seeking shareholders? approval for the same through postal ballot and/or at Extra-Ordinary General Meeting of the Company, if the aforesaid proposal is approved by the Board of Directors.
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14-Oct-2025
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31-Oct-2025
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Interim Dividend & Quarterly Results & Inter alia, to consider and approve the periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds/ notes on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
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15-Jul-2025
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25-Jul-2025
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Quarterly Results & Inter alia, to consider and approve :- 1. periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures ( NCDs )/ subordinated debentures, bonds/ notes on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company
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11-Apr-2025
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25-Apr-2025
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Final Dividend & Audited Results Inter alia, to consider and approve:- 1. Recommendation of final dividend, if any, for the financial year ended March 31, 2025. 3. Resource mobilisation plan for the financial year 2025-264. 4. Exploring possibilities for raising funds, in one or more tranches, by way of issue of equity shares, convertible bonds, warrants, any other equity linked securities and/or combination of securities through permissible modes subject to receipt of regulatory/statutory approvals as may be required including shareholders approval at the ensuing 46th Annual General Meeting of the Company. 5.Other matters relating to the ensuing 46th Annual General Meeting of the Company
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20-Jan-2025
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24-Jan-2025
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Quarterly Results & Interim Dividend Inter alia, to consider and approve:- 1. Declaration of Second Interim Dividend for the Financial Year 2024-25, if any. 2. Approval of periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
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18-Oct-2024
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25-Oct-2024
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Stock Split & Quarterly Results & Interim Dividend Inter-alia to consider: 1. Approval of Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2024. 2. Declaration of interim dividend for the Financial Year 2024-25, if any. 3. Approval of periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company. 4. Proposal of alteration in the share capital of the Company by sub-division/ split of existing equity shares having face value of Rs. 10/- each, fully paid up in such manner as may be determined by the Board of Directors, subject to approval of the Members of the Company
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16-Jul-2024
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26-Jul-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
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08-Apr-2024
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26-Apr-2024
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Quarterly Results & Final Dividend & Audited Results
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08-Jan-2024
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25-Jan-2024
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Interim Dividend & Quarterly Results
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16-Oct-2023
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26-Oct-2023
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Quarterly Results & Interim Dividend
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