Source Date | Board Meeting Date | Details |
06-May-2025
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14-May-2025
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Audited Results
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29-Jan-2025
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06-Feb-2025
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Quarterly Results
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18-Nov-2024
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30-Nov-2024
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Preferential Issue of shares (Revised) Inter alia, to consider the following matters:- 1. Fund Raising through issue of preferential shares 2. If required, the Board may also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders for fund raising. 3. Issuance of a combination of sweat equity and RSUs to new and existing employees based on policy 2024 4. Amendment in Main Object Clause of the Company 5. Any other business with the permission of chair.
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04-Nov-2024
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11-Nov-2024
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Quarterly Results
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28-Oct-2024
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18-Nov-2024
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Inter alia, to consider and approve:- 1. Fund Raising through issue of preferential shares 2. If required, the Board may also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders for fund raising. 3. Issuance of a combination of sweat equity and RSUs to new and existing employees based on policy 2024 4. Amendment in Main Object Clause of the Company 5. Any other business with the permission of chair.
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23-Aug-2024
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27-Aug-2024
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Inter alia, to consider and approve:- 1. Issuance of a combination of sweat equity and RSUs to new and existing employees based on policy 2024. 2. If required, the Board may also consider conducting this agenda item in ensuing general meeting to be held on 20th September 2024 to seek approval of the shareholders. 3. Any other business with the permission of chair.
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05-Aug-2024
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13-Aug-2024
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A.G.M. & Quarterly Results
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24-May-2024
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28-May-2024
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Inter alia, to consider and approve:- 1. Fund Raising 2. If required, the Board may also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders for fund raising.
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06-May-2024
|
14-May-2024
|
Audited Results
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23-Jan-2024
|
29-Jan-2024
|
Quarterly Results
|