| Source Date | Board Meeting Date | Details |
|
30-Jan-2026
|
06-Feb-2026
|
Quarterly Results
|
|
12-Nov-2025
|
14-Nov-2025
|
Quarterly Results & Preferential Issue of shares
|
|
10-Nov-2025
|
12-Nov-2025
|
Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve:- 2. consider and approve the issuance of Equity Shares of the Company on preferential issue basis ; 3. consider and approve mode of seeking members approvals. 4. Any other matter with the permission of the Chair.
|
|
11-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
29-Jul-2025
|
02-Aug-2025
|
Audited Results
|
|
16-Jul-2025
|
21-Jul-2025
|
Inter alia, to conduct the following businesses:- (i) to consider a comprehensive strategic review aimed at assessing the Company s business performance and growth trajectory; realigning business verticals to enhance synergy, efficiency, and leadership accountability; engaging external experts and consultants to support this process; (ii) evaluating the acquisition of strategic real estate assets to strengthen leadership functions; (iii) identifying opportunities for the divestment or hive-off of non-core assets to sharpen strategic focus and unlock value; (iv) reviewing ongoing legal and regulatory matters to ensure compliance, proactive risk management, and alignment with long-term objectives; and (v) any other matter(s) with the permission of the Chair.
|
|
27-May-2025
|
30-May-2025
|
Audited Results
|
|
03-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
28-Jan-2025
|
31-Jan-2025
|
Inter alia, to consider and approve convening an Extra-Ordinary General Meeting of the members of the Company as requisitioned by a Special Notice received from eligible minority public shareholders of the Company in terms of Section 169 read with 115 of the Companies Act, 2013 and rules made thereunder for removal of (i) Mr. Vivek Dave (DIN: 02665585) and (ii) Mr. Himanshu Mody (DIN: 00686830) from the office of Director(s) (Independent Category) of the Company.
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|
21-Oct-2024
|
23-Oct-2024
|
Quarterly Results
|