| Source Date | Board Meeting Date | Details |
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19-May-2025
|
24-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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Preferential Issue of shares & Inter alia, to consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares/convertible bonds/debentures/ warrants/preference shares/any other equity linked securities and/or any other securities including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combinations thereof, subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required. The Board would also consider convening an extra-ordinary general meeting to seek approval of the shareholders of the Company in respect of the aforesaid proposal, as may be required.
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05-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
01-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
|
16-May-2024
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24-May-2024
|
Final Dividend & Audited Results
|
|
05-Mar-2024
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19-Mar-2024
|
Inter alia, to consider and approve :- (i) making certain amendments to the transaction documents and the Private Placement Memorandum (?Disclosure Document?) related to the issue and listing of Non-Convertible Debentures under the above mentioned ISINs viz; INE094I07049 and INE094I07064, and/ or (ii) change in the terms of the Non-Convertible Debentures including but not limited to the redemption structure, in accordance with the provisions of the applicable laws and subject to the consent form the Debenture Holders.
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15-Jan-2024
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24-Jan-2024
|
Quarterly Results
|
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30-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
|
23-Oct-2023
|
26-Oct-2023
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Inter alia, to consider the following businesses: a. Proposal to raise funds by way of issuance of debt securities including but not limited to secured, listed, redeemable, non-convertible debentures on private placement basis, within the borrowing limits of the Company as approved by the Shareholders of the Company; b. Other business as per agenda.
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