Source Date | Board Meeting Date | Details |
03-Jun-2025
|
09-Jun-2025
|
Right Issue of Equity Shares Inter alia, to consider and approve the following business: 1. Approval of the Letter of Offer and other related documents and matters incidental thereto. This business is in furtherance to our disclosure on the outcome of the meeting of the Board of Directors of the Company held on May 28, 2025, wherein the Board approved the terms of Rights Issue, in accordance with the provisions of the Companies Act, 2013, as amended and the rules made thereunder; the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended; the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws 2. Any other matter with the permission of the Chair
|
22-May-2025
|
28-May-2025
|
Increase in Authorised Capital & Right Issue of Equity Shares & Audited Results & A.G.M.
|
21-Mar-2025
|
27-Mar-2025
|
Iinter alia, to consider the following business: 1. To approve the Restated Financial Statements for the nine months ended December 31, 2024 and for the Financial Years ended March 31, 2024, March 31, 2023, and March 31, 2022, along with the draft Independent Auditor s Examination Report thereon prepared in accordance with Part B-1 of Schedule VI of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable provisions. 2. The amendment of the Articles of Association of the Company. 3. To approve the borrowing powers limits for the company in terms of sections 180 1(a) and 180 1(c) of the Companies Act, 2013 and other applicable provisions. 4. Approve the draft letter of offer for the proposed Rights Issue. 5. Any other matter with the permission of the Chairman.
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
29-Oct-2024
|
05-Nov-2024
|
Quarterly Results & Raising of Funds.
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
21-May-2024
|
29-May-2024
|
Audited Results
|
01-Feb-2024
|
08-Feb-2024
|
Quarterly Results
|
01-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
11-Jul-2023
|
18-Jul-2023
|
Quarterly Results
|