Source Date | Board Meeting Date | Details |
31-Jul-2025
|
05-Aug-2025
|
A.G.M.
|
29-Jul-2025
|
01-Aug-2025
|
Quarterly Results & Inter alia, to consider and approve :- 1. Resignation letter received from Mr. Rakesh Kumar Dinesh Mishra, Non-Executive - Independent Director of the Company w.e.f. 28.07.2025; 2. Appointment of M/s Feni Shah & Associates as the Secretarial Auditor of the Company; 3. Appointment of M/s H P V S & Associates as the Statutory Auditor of the Company; 4. The entry in the automotive finance sector: Two-wheeler loan segment. 5. Any other matter with the permission of the Chair.
|
22-Apr-2025
|
28-Apr-2025
|
Audited Results
|
01-Feb-2025
|
07-Feb-2025
|
Quarterly Results
|
20-Jan-2025
|
27-Jan-2025
|
Dividend & Bonus issue
|
19-Nov-2024
|
22-Nov-2024
|
Inter alia, to consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue.
|
21-Oct-2024
|
26-Oct-2024
|
Quarterly Results
|
30-Aug-2024
|
02-Sep-2024
|
A.G.M.
|
21-Aug-2024
|
29-Aug-2024
|
A.G.M.
|
09-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
|