| Source Date | Board Meeting Date | Details |
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22-Jan-2025
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29-Jan-2025
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Quarterly Results & Inter alia, to consider and approve the proposal of increasing production capacities of the Company, primarily in the automotive and architectural segment, by setting up new greenfield plants and for that purpose raise the required funds either in AIS, subsidiary or a SPV in the form of equity (fully paid up or partly paid up equity shares) or other securities convertible into equity shares, or debt or quasi equity securities or other permissible instruments, or a combination thereof, through further public offer, rights issue, American Depository, Receipts / Global Depository Receipts / Foreign Currency Convertible Bonds, qualified institutions placement, debt issue, preferential issue or any other permissible method, and for determination of issue price, subject to such regulatory / statutory and Shareholders? approvals, as may be required.
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22-Oct-2024
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29-Oct-2024
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Quarterly Results
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24-Jul-2024
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31-Jul-2024
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Quarterly Results
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08-May-2024
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15-May-2024
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Audited Results & Final Dividend
|
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18-Jan-2024
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25-Jan-2024
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Quarterly Results
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26-Oct-2023
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02-Nov-2023
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Quarterly Results
|
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24-Jul-2023
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31-Jul-2023
|
Quarterly Results
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09-May-2023
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15-May-2023
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Quarterly Results & Final Dividend & Audited Results
|
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19-Jan-2023
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25-Jan-2023
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Quarterly Results
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20-Dec-2022
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27-Dec-2022
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Inter alia, consider, approve and take on record: 1. Resignation of Mr. Satoshi Ogata (DIN: 08068218), Director and Whole ? time Director of the Company. 2. Appointment of Mr. Masao Fukami (DIN: 09811031) as an Additional Director and Whole-time Director of the Company.
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