Source Date | Board Meeting Date | Details |
15-May-2025
|
23-May-2025
|
Audited Results (Revised)
|
06-May-2025
|
17-May-2025
|
Audited Results
|
16-Jan-2025
|
27-Jan-2025
|
Quarterly Results
|
22-Oct-2024
|
29-Oct-2024
|
Quarterly Results
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
13-May-2024
|
23-May-2024
|
Audited Results
|
02-Feb-2024
|
08-Feb-2024
|
Quarterly Results
|
24-Jan-2024
|
30-Jan-2024
|
Inter alia to consider and approve:- 1. To Issue 2500 10.50% Secured Redeemable Non-Convertible Debentures of Rs. 1,00,000/- each (Rupees One Lakh Only) face value amount aggregating to Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only) on private placement basis.
|
18-Jan-2024
|
23-Jan-2024
|
Inter alia to consider and approve: 1. To Issue 2500 10.50% Secured Redeemable Non-Convertible Debentures of Rs. 1,00,000/- each (Rupees One Lakh Only) face value amount aggregating to Rs. 25,00,00,000/- (Rupees Twenty Five Crors Only) on private placement basis. 2. Any other item as may be decided by the Board at the meeting
|
28-Nov-2023
|
01-Dec-2023
|
Right Issue of Equity Shares Inter alia, to consider:- 1. To consider, take on record and approve the decisions/recommendations of the Rights Issue Committee proposed to be held on Friday, December 1, 2023, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and issue period of the Rights Issue. 2. Any other item as may be decided by the Board at the meeting.
|