| Source Date | Board Meeting Date | Details |
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15-Sep-2025
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20-Sep-2025
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Inter alia, to consider and approve Sale of old equipment?s and vehicle in line with provisions of the Regulation 23(2), (3) and (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (?LODR Regulations?) for related party transactions as per the SEBI Circular dated June 26, 2025
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10-Sep-2025
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13-Sep-2025
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Inter alia, to consider and approve :- 1. Conversion of Optionally Convertible Cumulative Preference shares (OCCPS) into equity shares 2. Any other business with the permission of the Chair.
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16-Jul-2025
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21-Jul-2025
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Quarterly Results & A.G.M.
|
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04-Jun-2025
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14-Jun-2025
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Audited Results (Revised)
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30-May-2025
|
05-Jun-2025
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Audited Results
|
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23-May-2025
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30-May-2025
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Audited Results(Cancelled) (Cancelled)
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05-May-2025
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15-May-2025
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(Cancelled) The Board Meeting to be held on 15/05/2025 Stands Cancelled.
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27-Mar-2025
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01-Apr-2025
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Inter alia, to consider and approve:- 1. Induction of new Independent Directors of the Company. 2. Re-Constitution of various Committees of the Company. 3. Any other business with the permission of the Chair.
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27-Jan-2025
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29-Jan-2025
|
Quarterly Results
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03-Jan-2025
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08-Jan-2025
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Inter alia, to consider the following: 1. Resignation of Internal Auditor of the Company. 2. Induction of new Internal Auditor of the Company. 3. Any other business with the permission of the Chair.
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