| Source Date | Board Meeting Date | Details |
|
06-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
09-Jul-2025
|
12-Jul-2025
|
Inter alia, to consider and approve 1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act, 2013. 3) Approval of Loans and Investments by the Company under Section 186 of the Companies Act, 2013. 4) Approval of Board?s Report along with all Annexures. 5) Convening of the 34th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 6) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 34th AGM. 7) Any other item with the permission of the chair.
|
|
26-May-2025
|
29-May-2025
|
Audited Results
|
|
21-May-2025
|
24-May-2025
|
Inter alia, to consider and approve:- 1. Appointment of Additional Directors (Independent Director Category) of the Company. 2. Any other matter with the permission of the chair.
|
|
17-Mar-2025
|
20-Mar-2025
|
Inter alia, to consider and approve: 1. To consider the matter of altering/ adding terms & conditions in the Carried Interest Agreement and Deed of Assignment and Assumption executed for transfer of Portion of Participating Interest (PI) as operator of Oil Fields, from Step down Subsidiary of the Company viz. GNRL Oil & Gas Limited to our Company. 2. Any other matter with the permission of the chair.
|
|
07-Mar-2025
|
12-Mar-2025
|
Independent Director Meeting
|
|
19-Feb-2025
|
24-Feb-2025
|
Increase in Authorised Capital Inter alia, to consider and approve:- 1) To consider increase in Authorized Share Capital of the Company, subject to approval of shareholders. 2) To consider raising of funds by way of issue and allotment of equity shares/ warrants on preferential basis to promoters/ non-promoters, subject to approval of shareholders. 3) Any other item with the permission of the chair.
|
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results & Increase in Authorised Capital & Issue Of Warrants
|
|
04-Feb-2025
|
07-Feb-2025
|
Inter alia to consider the following: 1. The matter of foraying in the business of solar power projects and undertaking required formalities to be done for amendment in the object clause of Memorandum of Association of the Company, subject to the shareholders approval.
|
|
21-Jan-2025
|
24-Jan-2025
|
(Cancelled) The Board Meeting to be held on 24/01/2025 Stands Cancelled.
|