| Source Date | Board Meeting Date | Details |
|
01-Dec-2025
|
04-Dec-2025
|
Inter alia, to consider and approve:- the proposal to raise funds by way of issuing Secured Non-Convertible Debentures on a Private Placement Basis.
|
|
19-Nov-2025
|
24-Nov-2025
|
Inter alia, to consider and approve the proposal to raise funds by way of issuance of Unsecured Non-Convertible Debentures on a Private Placement Basis.
|
|
03-Nov-2025
|
10-Nov-2025
|
Quarterly Results & Interim Dividend
|
|
15-Oct-2025
|
18-Oct-2025
|
Inter alia, to consider and approve the proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis.
|
|
29-Jul-2025
|
04-Aug-2025
|
Quarterly Results & Interim Dividend
|
|
20-May-2025
|
26-May-2025
|
Interim Dividend & Audited Results
|
|
26-Mar-2025
|
31-Mar-2025
|
Inter-alia, to consider and approvethe proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis.
|
|
13-Feb-2025
|
18-Feb-2025
|
Inter alia, to consider the following: (1) the proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis.
|
|
04-Feb-2025
|
10-Feb-2025
|
Quarterly Results & Interim Dividend
|
|
08-Jan-2025
|
13-Jan-2025
|
Inter alia, to consider and approve:- 1. A proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis; 2. Revision in the terms of 200 existing Unsecured Unlisted Transferable Non-Convertible Debentures (NCDs) with the lock in period end date being revised to facilitate early redemption. 3. Split of Non-Convertible Debenture (NCD) certificates.
|