| Source Date | Board Meeting Date | Details |
|
27-Oct-2025
|
05-Nov-2025
|
Quarterly Results
|
|
01-Oct-2025
|
09-Oct-2025
|
Right Issue of Equity Shares
|
|
05-Sep-2025
|
15-Sep-2025
|
inter-alia to transact the following business; 1. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate, subject to necessary approvals; 2. Any other Business with the permission of chair and majority of directors
|
|
23-Jul-2025
|
31-Jul-2025
|
Quarterly Results
|
|
30-Jun-2025
|
11-Jul-2025
|
Inter-alia to transact the following business; 1. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate, subject to necessary approvals; 2. To consider and approve shift the registered office of the Company and 3. Any other Business with the permission of chair and majority of directors.
|
|
16-Apr-2025
|
23-Apr-2025
|
Stock Split
|
|
03-Apr-2025
|
11-Apr-2025
|
Final Dividend (Revised) & Audited Results Due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Friday, 4t April, 2025 is now postponed and re-scheduled on Friday, 11t April,2025, inter alia to: 1. Audited Financial Results of the Company for the Quarter & Year ended on 315t March, 2025. 2. Proposal of Final Dividend on the equity shares of the Company for the Financial Year 2024-25, subject to the approval of shareholders in the ensuing Annual General Meeting. 3. Any other business with the permission of the Chair.
|
|
20-Mar-2025
|
04-Apr-2025
|
Final Dividend & Audited Results
|
|
15-Jan-2025
|
24-Jan-2025
|
Bonus issue
|
|
03-Jan-2025
|
09-Jan-2025
|
Quarterly Results
|