| Source Date | Board Meeting Date | Details |
|
19-May-2025
|
24-May-2025
|
Audited Results
|
|
23-Jan-2025
|
28-Jan-2025
|
Quarterly Results
|
|
17-Oct-2024
|
22-Oct-2024
|
Quarterly Results
|
|
02-Aug-2024
|
08-Aug-2024
|
Quarterly Results
|
|
10-Jul-2024
|
13-Jul-2024
|
Preferential Issue of shares & Inter alia, to consider and approve: a) To consider subsidiarization of Natural Environment Solutions Private Limited (?NES?) by issue and allotment of equity shares by way of swap of shares to the common promoters and other public shareholders and to decide Share Swap ratio and to enter into Share Swap Agreement including applicability of related party transaction subject to approval of the Members of the Company.
|
|
21-May-2024
|
28-May-2024
|
Audited Results
|
|
20-Feb-2024
|
23-Feb-2024
|
Preferential Issue of shares & Inter alia, to consider and approve : - a) Proposal for raising of funds by way of issue of equity shares, through Private Placement/Preferential Issue or such other methods in one or more tranches as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required; and b) Conducting Extra-ordinary General Meeting/Postal Ballot, to seek approval of shareholders inter-alia in respect of the aforesaid proposal, if the same is approved by the Board.
|
|
20-Jan-2024
|
05-Feb-2024
|
Quarterly Results
|
|
01-Jan-2024
|
03-Jan-2024
|
Preferential Issue of shares Inter alia, to consider and approve:- a) To allot 77,56,336 no. of Equity Shares on preferential basis to promoters and non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 5, 2023 and subject to In-principal Approval of BSE Limited. b) To allot 24,988 Compulsory Convertible Debentures convertible into 6,99,664 Equity Shares on preferential basis to non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 5, 2023 and subject to In-principal Approval of BSE Limited.
|
|
20-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|