| Source Date | Board Meeting Date | Details |
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07-Jan-2025
|
13-Jan-2025
|
Quarterly Results
|
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25-Nov-2024
|
28-Nov-2024
|
Inter alia, to transact the following matters:- 1. To consider fund raising by way of an issuance of equity shares of face value of ? 10/- each of the Company to its eligible equity shareholders on a rights basis (?Rights issue?), subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. 2. To consider other routine matters with the permission of Chair
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|
17-Oct-2024
|
23-Oct-2024
|
Quarterly Results
|
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
12-Jul-2024
|
18-Jul-2024
|
Stock Split & Inter alia, to consider and approve:- 1. To consider and approve the proposal of Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required under Section 61 of the Companies Act, 2013. 2. To Consider Increase in Authorized Share Capital of the Company. 3. To Consider alteration in Memorandum and Articles of Association of the Company including alteration of Main Object Clause of the Company. 4. Shifting of Registered office of the Company. 5. Any other matter with the permission of the Chair.
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23-May-2024
|
30-May-2024
|
Quarterly Results & Audited Results
|
|
05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
13-Nov-2023
|
14-Nov-2023
|
Quarterly Results (Revised)
|
|
07-Nov-2023
|
13-Nov-2023
|
Quarterly Results
|
|
28-Aug-2023
|
01-Sep-2023
|
A.G.M.
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