Source Date | Board Meeting Date | Details |
28-Jul-2025
|
01-Aug-2025
|
Quarterly Results
|
27-May-2025
|
30-May-2025
|
Preferential Issue of shares & Interim Dividend & Audited Results
|
08-Jan-2025
|
17-Jan-2025
|
Quarterly Results
|
18-Oct-2024
|
24-Oct-2024
|
Quarterly Results & First Interim Dividend
|
16-Jul-2024
|
24-Jul-2024
|
Quarterly Results
|
24-Apr-2024
|
02-May-2024
|
Interim Dividend & Audited Results
|
04-Jan-2024
|
18-Jan-2024
|
Quarterly Results
|
03-Oct-2023
|
19-Oct-2023
|
Quarterly Results & Interim Dividend
|
26-Sep-2023
|
30-Sep-2023
|
(Revised) The Board Meeting to be held on Friday, 29 September, 2023, is due to certain unavoidable reasons/circumstances, the meeting of Board of Directors is now rescheduled and will be held on Saturday, 30 September, 2023, inter alia to: 1. Consider and approve Conversion of 46,00,000 Warrants into equal number of Equity Shares of Face Value of Rs. 2/- each of the Company under the applicable laws, subject to such regulatory/statutory approvals as may be required; and 2. Further to consider and approve raising of funds by way of issuance of equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a Preferential Issue, private placement, Follow-On Public Offering, a Qualified Institutions Placement or any equivalent capital raising mode or combination of methods as may be permitted under the applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
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25-Sep-2023
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29-Sep-2023
|
Inter alia, to consider and approve the Conversion of 46,00,000 Warrants into equal number of Equity Shares of the Company of Face Value of Rs. 2/- each and other business matters.
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