| Source Date | Board Meeting Date | Details |
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05-Aug-2025
|
14-Aug-2025
|
Employees Stock Option Plan (Revised) & Quarterly Results & Amalgamation & Rights Issue
|
|
01-Aug-2025
|
07-Aug-2025
|
Employees Stock Option Plan & Amalgamation & Quarterly Results & Rights Issue
|
|
25-Jul-2025
|
30-Jul-2025
|
inter alia, to consider and approve the forfeiture of partly paid-up equity shares on which call money remains unpaid despite reminders and due notice to the concerned shareholders. The said forfeiture, if approved, shall be carried out in accordance with the provisions of the Companies Act, 2013, the Articles of Association of the Company, and relevant SEBI Listing Regulations.
|
|
15-May-2025
|
20-May-2025
|
Audited Results
|
|
27-Feb-2025
|
03-Mar-2025
|
Preferential Issue of shares Inter alia, , to consider, evaluate and if deem fit to approve the proposal for issuance of equity shares and/or issuance of other securities/warrants convertible into equity shares of the Company to the identified persons through permissible modes including as preferential allotment, in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended subject to requisite consent/approvals as applicable.
|
|
27-Jan-2025
|
02-Feb-2025
|
Quarterly Results
|
|
06-Jan-2025
|
04-Jan-2025
|
Right Issue of Equity Shares
|
|
01-Jan-2025
|
04-Jan-2025
|
Rights Issue Inter alia, to consider, discuss and decide the terms and conditions and other related matters in connection with the rights issue of equity shares, including terms and conditions such as determination of the rights issue price, rights entitlement ratio, record date and other matters incidental or connected therewith.
|
|
29-Oct-2024
|
04-Nov-2024
|
Quarterly Results
|
|
01-Aug-2024
|
07-Aug-2024
|
Quarterly Results
|