| Source Date | Board Meeting Date | Details |
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06-May-2025
|
14-May-2025
|
Final Dividend & Audited Results
|
|
16-Apr-2025
|
22-Apr-2025
|
Inter alia consider and approve issuance of Non-Convertible Debentures (?NCDs?) on private placement basis.
|
|
12-Feb-2025
|
15-Feb-2025
|
Inter alia, to consider and approve raising of funds through issuance of NCDs on Private Placement basis
|
|
20-Jan-2025
|
04-Feb-2025
|
Quarterly Results
|
|
17-Jan-2025
|
22-Jan-2025
|
Inter alia,Meeting of Debenture Issue and Allotment Committee of the Board of Directors.
|
|
10-Jan-2025
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15-Jan-2025
|
Inter alia, the Allotment Committee of the Board of Directors of the Company which was scheduled to be held on Friday, 10th January 2025 is now postponed and re-scheduled on Wednesday, January 15, 2025, to inter alia consider and approve issuance of non- convertible debentures (?NCDs?) on private placement basis
|
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07-Jan-2025
|
10-Jan-2025
|
Board Meeting Postponed (Cancelled)
|
|
17-Dec-2024
|
20-Dec-2024
|
Inter alia, to consider and approve the issuance of non-convertible debentures ( NCDs ) on private placement basis.
|
|
02-Dec-2024
|
05-Dec-2024
|
Inter alia consider and approve issuance of non-convertible debentures (?NCDs?) up to Rs. 90 crores (Rupees Ninety Crores) on private placement basis.
|
|
08-Nov-2024
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13-Nov-2024
|
Inter alia, to consider and approve issuance of non-convertible debentures (?NCDs?) up to Rs. 250 crores (Rupees Two Hundred and Fifty Crores) on private placement basis.
|