| Source Date | Board Meeting Date | Details |
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29-Aug-2025
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03-Sep-2025
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Inter alia, to consider and approve terms and conditions of the proposed issuance of Non-Convertible Securities on Private Placement basis.
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23-Jul-2025
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30-Jul-2025
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Quarterly Results
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05-Jun-2025
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10-Jun-2025
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Inter alia, to consider and approve terms & conditions of the issuance of Non-Convertible Debentures on private placement basis.
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16-May-2025
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21-May-2025
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The meeting of the Finance Committee is scheduled to be held on Wednesday, May 21, 2025, inter alia, to consider and approve terms & conditions of the issuance of Non- Convertible Debentures on private placement basis.
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02-May-2025
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08-May-2025
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Audited Results
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10-Mar-2025
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13-Mar-2025
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Inter alia, to consider and approve terms & conditions of the issuance of Non-Convertible Debentures on private placement basis.
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24-Feb-2025
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28-Feb-2025
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Inter alia, to consider and approve fund raising through Issuance of Non-Convertible Debentures through private placement basis at the Finance Committee meeting of the Company.
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05-Feb-2025
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12-Feb-2025
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Quarterly Results
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18-Dec-2024
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23-Dec-2024
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Inter alia, to consider and approve:- 1. to convert the existing medium term note programme into a global medium term note programme ( GMTN ) of the Company in accordance with Regulation S and/or Rule 144A of the U.S. Securities Act, 1933, as applicable, and decide all matters in relation thereto; and 2. subject to the market conditions and regulatory compliances, issuance of secured debt instruments in the form of US Dollar / other foreign currency denominated notes under the GMTN programme.
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28-Oct-2024
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31-Oct-2024
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Inter alia, to consider and approve the public issue of secured, rated, listed, redeemable non-convertible debentures, in one or more tranches, in compliance with the provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, as amended, subject to regulatory and statutory approvals, as may be applicable.
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