| Source Date | Board Meeting Date | Details |
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18-Mar-2026
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23-Mar-2026
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Preferential Issue of shares & Inter alia, to consider and approve:- 1.To consider and approve the proposal of Preferential Issue by way of Issue of Equity Shares of the Company to GTV Infrastrucutres Private Limited through acquiring additional 35.31% Equity Shares of M/s Chirchind Hydro Power Private Limited (CHPPL) consideration other than cash, as may be decided by the Board, subject to the approval of the shareholders in the ensuing General Meeting. 2. To consider and approve the Share Swap Agreement. 3. To consider and approve Related Party Transactions for the proposed transactions. 4. To Increase the Investment Limits of the Company under Section 186 of the Companies Act, 2013. 5. To convene and decide the day, date, time and venue of 01st Extra Ordinary General Meeting (EGM) for the Financial Year 2026-2027. 6.Any other matter with the permission of Chairman.
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06-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
07-Oct-2025
|
15-Oct-2025
|
Quarterly Results
|
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01-Oct-2025
|
09-Oct-2025
|
Rights Issue & Inter alia, to consider, discuss and approve the following :- 1. To consider and approve the raising of funds by way of "Right Issue" from the existing shareholders of the company in accordance with the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. Any other business with the permission of chair.
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22-Aug-2025
|
30-Aug-2025
|
A.G.M. & Final Dividend
|
|
05-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
30-May-2025
|
07-Jun-2025
|
Stock Split & Bonus issue Inter alia, to consider, discuss and approve the following-: l. To consider the Sub-Division/Split of existing Equity Shares of the Company. 2. To consider Alteration of Capital Clause of MOA of the Company. 3. To consider the Bonus Issue of Equity Shares of the Company. 4. Any other matter with the permission of Chairman.
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28-Apr-2025
|
06-May-2025
|
Quarterly Results & Final Dividend & Audited Results
|
|
06-Feb-2025
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14-Feb-2025
|
Voluntary Delisting of Shares
|
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20-Jan-2025
|
27-Jan-2025
|
Quarterly Results & Interim Dividend
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