| Source Date | Board Meeting Date | Details |
|
29-Apr-2026
|
05-May-2026
|
Audited Results & A.G.M. & Final Dividend
|
|
24-Apr-2026
|
29-Apr-2026
|
Inter alia, to consider and approve fund raising by way of issuance of debt securities
|
|
29-Jan-2026
|
03-Feb-2026
|
Quarterly Results
|
|
07-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
07-Aug-2025
|
12-Aug-2025
|
Quarterly Results & Preferential Issue of shares
|
|
21-Apr-2025
|
25-Apr-2025
|
Final Dividend & Audited Results
|
|
23-Jan-2025
|
28-Jan-2025
|
Quarterly Results
|
|
21-Oct-2024
|
23-Oct-2024
|
Quarterly Results
|
|
25-Jul-2024
|
30-Jul-2024
|
Quarterly Results
|
|
01-Jul-2024
|
04-Jul-2024
|
Inter-alia, take on record and approve the following: 1. To discuss/ finalize the proposal for issue of upto 4 Crores Convertible Warrants of the Company on Preferential basis of which upto 1.5 Crores Convertible Warrants is proposed to be issued to the Promoters of the Company and balance to Other / Non-Promoters of the Company towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. The pricing for the same will be determined as per SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. To consider, adopt & approve the draft Notice of Extra-Ordinary General Meeting of the Company. 3. To fix the day, date, time of Extra Ordinary General Meeting of the Company. 4. To appoint a scrutinizer for conducting remote e-voting process for the Extra-Ordinary General Meeting of the Company. 5. Any other business with the permission of the Chair.
|