| Source Date | Board Meeting Date | Details |
|
09-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
20-Oct-2025
|
27-Oct-2025
|
Inter alia, to consider and approve:- 1. Record Date for upcoming Right Issue 2. Letter of offer 3. Other terms of Right Issue 4. Other business
|
|
08-Oct-2025
|
14-Oct-2025
|
Quarterly Results
|
|
05-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
21-May-2025
|
30-May-2025
|
Audited Results
|
|
25-Feb-2025
|
28-Feb-2025
|
Right Issue of Equity Shares
|
|
19-Feb-2025
|
25-Feb-2025
|
Inter alia, to consider the following agenda:- 1. Review and approval of the Draft Letter of Offer including matters connected there to and related documentation. 2. Any other business with the permission of Chair.
|
|
10-Jan-2025
|
17-Jan-2025
|
Inter alia, to consider and approve:- 1. To identify the specific businesses to be transacted via postal ballot. 2. To consider and approve the postal ballot notice, including the proposed resolutions and accompanying explanatory statements. 3. To appoint a service provider for e-voting related to the postal ballot. 4. To appoint a scrutinizer to oversee the postal ballot process. 5. To address any other matters with the prior approval of the Chairperson.
|
|
31-Dec-2024
|
07-Jan-2025
|
Quarterly Results
|
|
02-Dec-2024
|
12-Dec-2024
|
Inter alia, to consider and approve : 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, depository receipts, FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, qualified institutions placement, rights issue, ADR, GDR, FCCB or such other permissible mode or combination thereof, as may be considered appropriate, subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable 2. Any other business with the permission of chair
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