| Source Date | Board Meeting Date | Details |
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24-Feb-2025
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28-Feb-2025
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Inter-alia to consider and approve to evaluate proposals for fund raising by the Company, by way of issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities by way of a preferential allotment or a private placement (including one or more Qualified Institutions Placements ( QIP ) or further public issue of Equity, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (each as amended), or through any other permissible mode, in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the shareholders of the Company by way of Postal Ballot, to be obtained by the Company in due course and such other regulatory and statutory approvals as may be required.
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14-Jan-2025
|
23-Jan-2025
|
Quarterly Results & Interim Dividend
|
|
21-Oct-2024
|
29-Oct-2024
|
Quarterly Results
|
|
01-Aug-2024
|
08-Aug-2024
|
Quarterly Results
|
|
14-May-2024
|
21-May-2024
|
Final Dividend & Audited Results
|
|
16-Jan-2024
|
23-Jan-2024
|
Quarterly Results
|
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18-Oct-2023
|
27-Oct-2023
|
Quarterly Results & Interim Dividend
|
|
24-Jul-2023
|
01-Aug-2023
|
Quarterly Results
|
|
09-May-2023
|
16-May-2023
|
Final Dividend & Audited Results & A.G.M.
|
|
05-Apr-2023
|
11-Apr-2023
|
inter-alia to consider and approve the following business(es): 1. To Evaluate proposals for fund raising by the Company, by way of inter alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities 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, 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), or through any other permissible mode, in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the shareholders of the Company through Postal Ballot, and such other regulatory and statutory approvals as may be required. 2. To Consider and Approve the Notice of Postal Ballot for seeking shareholders? approval.
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