| Source Date | Board Meeting Date | Details |
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26-May-2026
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30-May-2026
|
Quarterly Results & Audited Results
|
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19-May-2026
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22-May-2026
|
Inter alia transact and approve the following matters:- 1. 1. Acquisition of Equity Shares of M/s Advent Coal Resources Pte. Limited and Equity Shares of M/s Sainik Mining and Allied Services Limited and its RPT and Other Related Matter for acquisition of controlling interest in Advent Coal Resources Pte. Ltd., Singapore & M/s Sainik Mining and Allied Services Limited, by way of allotment of Equity Shares and Compulsory Convertible Preference Shares respectively, of the Company on preferential basis subject to all applicable corporate, statutory, regulatory and stock exchange approvals. 2. Proposed material related party transaction and connected matters, including approval of the draft notice of Extra-Ordinary General Meeting.
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20-Apr-2026
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24-Apr-2026
|
Preferential Issue of shares & Inter alia, to consider and approve:- 1. Related Party Transaction (as recommended by Audit Committee) and Other Related Matter for acquisition of controlling interest in Advent Coal Resources Pte. Ltd., Singapore, by way of allotment of shares of the Company on preferential basis subject to all applicable corporate, statutory, regulatory and stock exchange approvals. 2. Proposed material related party transaction and connected matters, including approval of the draft notice and enabling resolutions, as may be required under applicable law. 3. Any other matter with the permission of Chairman.
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03-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
04-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
05-Aug-2025
|
13-Aug-2025
|
Quarterly Results & A.G.M.
|
|
07-Jul-2025
|
10-Jul-2025
|
Inter alia, consider and approve the following: 1. To Discuss and Approve the exploration of opportunities in Lithium and Rare Earth Mining. 2. To Discuss and Approve the Change in the Corporate Office of the Company.
|
|
21-May-2025
|
30-May-2025
|
Audited Results
|
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|