| Source Date | Board Meeting Date | Details |
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03-Nov-2025
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05-Nov-2025
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Preferential Issue of shares & Inter-alia, to transact the followingitem(s) of business: 1. To consider and approve the proposal for raising of funds by way of issue of securities of the company through, Qualified Institutions Placement (QIP) / Foreign Currency Convertible Bonds (FCCBs), or any other permissible mode, in one or more tranches, to eligible investors, subject to such approvals as may be required, including the approval of shareholders and regulatory authorities, as applicable. Further, the Board will also consider seeking necessary approval of the shareholders of the Company in this regard and related matters, including the appointment of intermediaries such as merchant bankers, legal advisors, and other agencies.
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13-Oct-2025
|
15-Oct-2025
|
Quarterly Results
|
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26-Aug-2025
|
01-Sep-2025
|
Inter alia, to consider and approve:- 1. The Board's Report together with annexures for the FY 2024-25. 2. To fix time, date and venue of 37th Annual General Meeting of the Company and to approve the Notice of 37th AGM for the FY 2024-25. 3. To appoint the Scrutinizer for the 37th AGM of the Company.
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22-Jul-2025
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25-Jul-2025
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Inter-alia, to transact the following item(s) of business: a) To discuss and approve the Proposal for the acquisition of Singapore based Company and to consider preliminary Memorandum of Understanding, agreements and related documentation.
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30-Jun-2025
|
04-Jul-2025
|
Quarterly Results
|
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15-May-2025
|
22-May-2025
|
Audited Results
|
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03-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
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04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
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07-Oct-2024
|
15-Oct-2024
|
Inter alia, to consider the appointment of an additional director of the company and to reconstitute the committees of the board.
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16-Jul-2024
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23-Jul-2024
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A.G.M. & Quarterly Results
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