| Source Date | Board Meeting Date | Details |
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13-Mar-2025
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20-Mar-2025
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Inter alia, to consider and approve: 1. To consider and approve the appointment of Mrs. Vandana Bhagavatula (DIN: 08352752) as an Additional cum woman Independent Director of the Company subject to the approval of Shareholders of the Company through postal ballot. 2. To consider and approve draft notice of Postal ballot. 3. To take any businesses with the permission of chairman
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16-Jan-2025
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24-Jan-2025
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Quarterly Results
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30-Dec-2024
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07-Jan-2025
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Inter alia, to consider the following:- (a) Raising of funds through issuance of eligible securities of the Company by way of, inter alia, a preferential allotment or a private placement (including one or more Qualified Institutions Placements ("QIP") or further public issue of equity shares or through any other permissible mode or any combination thereof, in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (each as amended), in such manner, and on such terms and conditions as may be deemed appropriate by the Board of the Company in its absolute discretion, subject to the subsequent approval of the shareholders of the Company through postal ballot; (b) The Revised terms of reference of the Treasury Committee to enable it to undertake certain acts in relation to the proposed fund raise as permitted under applicable law. (c) The postal ballot form along with the calendar of events in respect of the resolution required to be passed by postal ballot. (d) To fix the Cut-off date for the purpose of postal ballot. (e) The Authorisation of Mr. Ramesh Patidar, Managing Director (DIN: 0093143
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18-Oct-2024
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25-Oct-2024
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Quarterly Results
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30-Sep-2024
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07-Oct-2024
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Bonus issue & Inter alia, to consider and approve:- 1. An increase in the authorized share capital of the Company and alter/amend in the Memorandum of association (?MOA?) of the Company. 2. Issue of bonus shares in the ratio of 5:1 i.e., 5 (Five) new fully paid up equity share of ? 10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up equity share of ? 10/- (Rupees Ten only) to the equity shareholders of the Company 3. Appointment of Mr. Ramakrishna Sataluri (DIN: 08903553) as an Additional cum Non-Executive Non Independent Director of the Company. 4. To approve draft notice of Postal ballot in respect of the aforesaid business matters.
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29-Aug-2024
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03-Sep-2024
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Employees Stock Option Plan & A.G.M.
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15-Jul-2024
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20-Jul-2024
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Quarterly Results
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18-Apr-2024
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26-Apr-2024
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Audited Results & Quarterly Results & Final Dividend
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17-Jan-2024
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25-Jan-2024
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Quarterly Results
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15-Jan-2024
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18-Jan-2024
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Inter alia, to consider and approve: Raising of funds.
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