| Source Date | Board Meeting Date | Details |
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10-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
03-Oct-2025
|
09-Oct-2025
|
Preferential Issue of shares & Increase in Authorised Capital & Inter alia, to consider and approve:- 1) To increase authorised share capital of the Company in accordance with Companies Act, 2013 and subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company; 2) To consider and if thought fit, approve the issuance of equity shares / convertible warrants of the Company on a preferential basis in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company; and other items.
|
|
06-Aug-2025
|
12-Aug-2025
|
A.G.M. & Quarterly Results
|
|
13-May-2025
|
19-May-2025
|
Audited Results
|
|
21-Jan-2025
|
27-Jan-2025
|
Quarterly Results
|
|
22-Nov-2024
|
27-Nov-2024
|
Inter alia, to consider and approve the following: 1. To Allot 40,79,930 Convertible Warrants convertible into equity shares of face value of Rs. 10/- each at premium of Rs. 30/- each to Strategic Investors (Non-Promoters) on Preferential basis. 2. Any other matter with the permission of chair
|
|
06-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
22-Jul-2024
|
27-Jul-2024
|
Quarterly Results
|
|
28-Jun-2024
|
06-Jul-2024
|
Issue Of Warrants (Revised) & A.G.M. (Revised) The Board of Directors of the Company which was scheduled to be held on Saturday, June 29, 2024 has been rescheduled due to unavoidable reasons and now it will be held on Saturday 06 th July 2024 at corporate office of the Company at 8-2-351/w/3/4, Road Number 3, Banjara Hills, Hyderabad, Telangana, 500034 to consider and approve the following matters: 1. To discuss/ finalize the proposal for Issue of Securities of the Company on Preferential Basis to Promoters and Strategic Investors 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. 2. To Consider & to approve the Notice of 31st Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 3. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2024 4. To fix the day, date, time and Venue of Annual General Meeting of the Company. 5. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 6. Any other Matter with the permission of the chair
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