| Source Date | Board Meeting Date | Details |
|
25-Nov-2025
|
28-Nov-2025
|
Bonus issue
|
|
04-Nov-2025
|
10-Nov-2025
|
Quarterly Results
|
|
13-Oct-2025
|
16-Oct-2025
|
Inter alia, for considering issuance of Non-Convertible Redeemable Preference Shares (NCRPS) on private placement basis, as may be decided, subject to shareholders approval
|
|
25-Aug-2025
|
29-Aug-2025
|
A.G.M.
|
|
09-Jul-2025
|
14-Jul-2025
|
Quarterly Results
|
|
07-May-2025
|
12-May-2025
|
Audited Results & Interim Dividend
|
|
19-Mar-2025
|
21-Mar-2025
|
Interim Dividend
|
|
10-Jan-2025
|
15-Jan-2025
|
Quarterly Results
|
|
16-Oct-2024
|
21-Oct-2024
|
Quarterly Results
|
|
29-Aug-2024
|
03-Sep-2024
|
A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the Board?s Report along with Annexures for the financial year 2023-24. 2. To consider and approve the appointment of Statutory Auditor of the Company from the ensuing Annual General Meeting till the conclusion of 45th Annual General Meeting to be held in the year 2027 and recommending the same to the shareholders of the Company for approval. 3. Enabling Resolution: to consider and approve the proposal for raising of funds through issue of securities including a Qualified Institutions Placement /or any other securities and recommending the same to shareholders of the Company for approval, subject to other regulatory and/or statutory approvals, as applicable. 4. To consider and approve the notice of 42nd Annual General Meeting (?AGM?) of the Company and fix the day, date and time of the said AGM
|