| Source Date | Board Meeting Date | Details |
|
20-Mar-2026
|
27-Mar-2026
|
Inter alia, to consider and approve the following matters: 1. Approval of variation in the objects relating to the utilization of funds from the Preferential Issue. 2. Approval of the draft notice of Postal Ballot and e-voting process for seeking shareholders? approval on the proposed resolutions & other related matters. 3. Appointment of the ?Scrutinizer? for the remote e-voting process and noting of the Scrutinizer?s report thereon. 4. Any other matter with the permission of the Chair
|
|
29-Jan-2026
|
04-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
04-Aug-2025
|
08-Aug-2025
|
Quarterly Results & A.G.M.
|
|
19-May-2025
|
27-May-2025
|
Final Dividend & Audited Results
|
|
01-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results & Employees Stock Option Plan
|
|
17-May-2024
|
28-May-2024
|
Dividend & Audited Results
|
|
19-Feb-2024
|
22-Feb-2024
|
Inter alia to consider and approve the following Matters: 1. Allotment of 50,56,000 Equity shares and 75,00,000 Warrants convertible into equity shares of face value Rs. 1/- at a price of Rs. 169/- (including premium of Rs. 168.00/-) 2. Constitution of Allotment Committee of the Company on such terms and conditions as may be determined by the Board. 3. Any other business with permission of the Chairperson.
|