| Source Date | Board Meeting Date | Details |
|
15-Oct-2025
|
11-Nov-2025
|
Quarterly Results & Interim Dividend
|
|
17-Sep-2025
|
22-Sep-2025
|
Inter alia to :- 1. To consider and approve fresh issue of Secured Non-Convertible Debentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches.
|
|
24-Jul-2025
|
04-Aug-2025
|
Quarterly Results
|
|
17-Jun-2025
|
20-Jun-2025
|
Inter alia , to consider and approve fresh issue of Secured Non-Convertible ebentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches
|
|
30-Apr-2025
|
22-May-2025
|
Audited Results & Final Dividend
|
|
24-Mar-2025
|
28-Mar-2025
|
Inter alia, to consider and approve:- 1. To take note of cessation of Independent Director due to completion of term of appointment. 2. To consider and approve appointment of Chairperson of the Board. 3. To consider and approve the reconstitution of various committees of the Board of Directors. 4. To consider and approve appointment of Secretarial Auditor for F.Y 2024-25.
|
|
13-Feb-2025
|
18-Feb-2025
|
Inter alia, to consider the following: 1. To consider and approve the appointment of Non- Executive Independent Director of the Company. 2. To consider and approve the Reconstitution of Committees of the Board of Directors. 3. To approve date and time for conducting an Extra Ordinary General Meeting through Video Conferencing. 4. To take approval for appointment of Scrutinizer for Extra Ordinary General Meeting.
|
|
19-Dec-2024
|
27-Jan-2025
|
Interim Dividend & Quarterly Results
|
|
12-Dec-2024
|
17-Dec-2024
|
Inter alia to, 1. To consider and approve the appointment of Non- Executive ? Independent Director of the Company. 2. To Consider and Approve the Reconstitution of Committees of the Board of Directors.
|
|
22-Nov-2024
|
28-Nov-2024
|
Inter alia, to consider and approve fresh issue of Secured Non-Convertible Debentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches.
|