Source Date | Board Meeting Date | Details |
26-Mar-2025
|
29-Mar-2025
|
Inter alia, to consider and approve the following agenda items: a. To Consider a proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. b. To consider a proposal for Increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; c. Any other businesses.
|
11-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
11-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
27-Aug-2024
|
30-Aug-2024
|
Increase in Authorised Capital
|
21-Aug-2024
|
24-Aug-2024
|
Inter alia, to consider and approve:- (1) to make the first and final call and the notice of First and Final call of Rs.32.50/- per Rights Equity share comprising Rs.5/- towards face value and balance Rs.27.50/- towards share premium ("First & Final Call") , in respect of 29,97,375 Rights Equity Shares allotted on the Right basis.
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
22-May-2024
|
28-May-2024
|
Audited Results
|
25-Jan-2024
|
02-Feb-2024
|
Quarterly Results
|
01-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
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