| Source Date | Board Meeting Date | Details |
|
25-Jul-2025
|
30-Jul-2025
|
Preferential Issue of shares Inter-alia transact the following matter: 1. Proposal for issuance of Equity Shares, Warrants and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 2. To approve Notice of the 41st Annual General Meeting of the Company. 3. Any other matter with the permission of the Chair.
|
|
14-Jul-2025
|
25-Jul-2025
|
Quarterly Results
|
|
14-Jul-2025
|
21-Jul-2025
|
Quarterly Results(Cancelled) & Preferential Issue of shares
|
|
10-Jul-2025
|
21-Jul-2025
|
Preferential Issue of shares & A.G.M. & Quarterly Results
|
|
13-Jun-2025
|
27-Jun-2025
|
Audited Results
|
|
05-Jun-2025
|
13-Jun-2025
|
Final Dividend(Cancelled) (Cancelled) & Audited Results(Cancelled)
|
|
30-May-2025
|
06-Jun-2025
|
Final Dividend & Audited Results
|
|
22-May-2025
|
30-May-2025
|
Final Dividend(Cancelled) (Cancelled)& Audited Results(Cancelled)
|
|
25-Mar-2025
|
31-Mar-2025
|
Employees Stock Option Plan
|
|
17-Mar-2025
|
25-Mar-2025
|
Inter alia, to transact the following matters: 1. To consider, discuss and approve acquisition of a substantial stake in Full Circle Holdings Pte Ltd, Singapore; 2. Any other business with permission of the Chairperson
|