| Source Date | Board Meeting Date | Details |
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10-Feb-2026
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13-Feb-2026
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Quarterly Results
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17-Nov-2025
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21-Nov-2025
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Preferential Issue of shares Inter- alia, to:- 1. Consider potenOal transacOons involving the Company, which may include issuance of equity shares/ any other securiOes of the Company, through PreferenOal Issue, Rights Issue or any other methods or a combinaOon thereof, subject to such approvals as may be required under the applicable law. 2. To Consider and transact any other business items
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07-Nov-2025
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12-Nov-2025
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Quarterly Results
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07-Aug-2025
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13-Aug-2025
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Quarterly Results
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23-May-2025
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29-May-2025
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Quarterly Results & Audited Results
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24-Mar-2025
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28-Mar-2025
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Preferential Issue of shares (Revised) Inter-alia, to decide and approve the following:- 1. Considering the proposal for increasing the Authorised Share Capital of the Company 2. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 3. To consider any other matter with the permission of the chairman. We would like to inform you that the date of the Board meeting is postponed and rescheduled to be held on Friday, March 28, 2025, due to unavoidable circumstances
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19-Mar-2025
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24-Mar-2025
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Preferential Issue of shares Inter-alia to transact the following business items with the permission of the Chair, if any: 1. Considering the proposal for increasing the Authorised Share Capital of the Company 2. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 3. To consider any other matter with the permission of the chairman
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04-Mar-2025
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06-Mar-2025
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Inter alia, to transact the following matters: 1. To consider and approve the request received from Mr. Dadabhoy Russi Bhote (Promoter) Mr. Feroz Russi Bhote (Promoter Group), Mrs. Kashmira Dadabhoy Bhote (Promoter Group), Mr. Rustam Dadabhoy Bhote (Promoter Group), Mr. Urmez Feroz Bhote (Promoter Group), Promoter and Promoter Group, as per our earlier intimation dated 01.03.2025, seeking the reclassification of its shareholding from Promoter/ Promoter Group category to Public category on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2015. 2. Any other matter with the permission of the Chair.
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11-Feb-2025
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14-Feb-2025
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Quarterly Results
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03-Feb-2025
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06-Feb-2025
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Increase in Authorised Capital & Preferential Issue of shares & Rights Issue
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