| Source Date | Board Meeting Date | Details |
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22-Aug-2025
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27-Aug-2025
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Inter alia, to consider and approve :- 1. To fix the date, time and venue of the Annual General Meeting and approve the draft Notice for convening Annual General Meeting; 2. To fix the date(s) of Book Closure and cut off date for the purpose of Annual General Meeting; 3. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Annual General Meeting. 4. Any other business with the permission of the chair which is incidental and ancillary to the business.
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22-Jul-2025
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25-Jul-2025
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Quarterly Results
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19-May-2025
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22-May-2025
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Audited Results
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17-Apr-2025
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23-Apr-2025
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Inter alia, to consider and approve:- 1. The brief terms of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc.; 2. Record date, timing of the Rights Issue and other matters incidental or connected therewith;
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06-Feb-2025
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11-Feb-2025
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Increase in Authorised Capital
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28-Jan-2025
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03-Feb-2025
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Quarterly Results
|
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05-Nov-2024
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14-Nov-2024
|
Quarterly Results
|
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09-Oct-2024
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16-Oct-2024
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Inter-alia, to consider the following matter:- 1. To accept resignation of Mr. Parveen Kumar, CFO of the company; 2. Appointment of Mr. Mukesh Patwa as CFO of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business
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23-Aug-2024
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30-Aug-2024
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A.G.M.
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09-Aug-2024
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14-Aug-2024
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Quarterly Results
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