| Source Date | Board Meeting Date | Details |
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31-Jul-2025
|
06-Aug-2025
|
Quarterly Results
|
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19-May-2025
|
23-May-2025
|
Final Dividend & Audited Results
|
|
15-Apr-2025
|
19-Apr-2025
|
Inter alia, to consider and approve :- (i) Proposal of Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited, a Regional Stock Exchange and (ii) Any Other Matter.
|
|
23-Jan-2025
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08-Feb-2025
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Quarterly Results & Inter alia, to consider and approve:- (i) The fund raising for an amount of up to Rs. 150 crores, by way of issue of equity shares through Qualified Institutions Placement (?QIP?) under applicable laws pursuant to SEBI (ICDR) Regulations, 2018 and Companies Act? 2013, as amended, subject to the receipt of necessary approvals, including the approval of the members of the Company, and such other regulatory and statutory approvals as may be required; (ii) The notice seeking shareholder?s approval for the fund raising through qualified institutions placement and other businesses, if any; and (iii) Any other matter.
|
|
30-Oct-2024
|
09-Nov-2024
|
Quarterly Results
|
|
15-Jul-2024
|
02-Aug-2024
|
Quarterly Results
|
|
06-May-2024
|
27-May-2024
|
Final Dividend & Audited Results
|
|
19-Jan-2024
|
29-Jan-2024
|
Quarterly Results & Interim Dividend
|
|
03-Oct-2023
|
20-Oct-2023
|
Quarterly Results
|
|
05-Jul-2023
|
29-Jul-2023
|
Quarterly Results & Increase in Authorised Capital & Bonus issue Inter alia, 1.To Consider and Approve issuance of bonus shares to the equity shareholders of the company 2.To Increase Authorized Share Capital of the Company From Rs. 10.00 Cr to Rs. 20.00 Cr 3.To Consider and approve the alteration in the Memorandum of Association and Article of Association of the Company
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