| Source Date | Board Meeting Date | Details |
|
25-Jul-2025
|
31-Jul-2025
|
Quarterly Results
|
|
24-Apr-2025
|
30-Apr-2025
|
Final Dividend & Audited Results
|
|
29-Jan-2025
|
05-Feb-2025
|
Quarterly Results
|
|
23-Oct-2024
|
28-Oct-2024
|
Quarterly Results
|
|
22-Aug-2024
|
27-Aug-2024
|
Inter-alia, to consider and approve the following: i) the Board shall consider the making of the calls on partly paid-up equity shares issued on rights basis. ii) the Board shall consider raising of funds, by way of inter alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. iii) the Board, if required, would further consider obtaining the approval of shareholders for the above proposals, if the same is approved by the Board.
|
|
23-Jul-2024
|
30-Jul-2024
|
Quarterly Results
|
|
25-Apr-2024
|
02-May-2024
|
Dividend & Audited Results
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
10-Aug-2023
|
Quarterly Results & Issue Of Warrants
|