| Source Date | Board Meeting Date | Details |
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20-Jun-2025
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26-Jun-2025
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Inter alia, to consider and approve to issue of equity shares of the Company of Face value of Rs. 10.00 (Rupee Ten Only) each (?EquityShares?) was approved by way of a rights issue for an aggregate amount not exceeding Rs.45,00,00,000 (Rupees Forty Five Crore Only) (?Rights Issue?),
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16-Jun-2025
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20-Jun-2025
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Inter-alia, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair;
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07-May-2025
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13-May-2025
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Audited Results
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28-Apr-2025
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02-May-2025
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Right Issue of Equity Shares(Cancelled)
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23-Apr-2025
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28-Apr-2025
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Inter alia, to consider and approve:- (1) To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches;
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17-Mar-2025
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17-Mar-2025
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Inter alia, to consider and approve: 1. Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects subject to the approval of shareholders of the Company. 2. To seek members? approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto;
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04-Mar-2025
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10-Mar-2025
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Increase in Authorised Capital & Inter alia, to consider and approve:- 1. Increase in Authorized Share Capital of the Company. 2. To approve the proposal of investment in Equity Shares by way of purchase or acquisition of securitiesfrom existing shareholders of the M/s. Gyscoal Enterprise Private Limited ("GEPL"); 3. Any other business with the permission of chair.
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19-Feb-2025
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22-Feb-2025
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Increase in Authorised Capital (Revised) The Board Meeting to be held on 20/02/2025 has been revised to 22/02/2025
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17-Feb-2025
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20-Feb-2025
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Inter alia, to consider and approve:- 1. To increase the Authorized Share Capital of the Company and consequent amendment in Memorandum and Article of Association of the Company, if any; 2. To evaluate, in terms of the company?s long-term business growth plans, the proposal for raising of funds by way of inter-alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to applicable members/statutory/regulatory/other approvals; 3. To seek members? approval wherever applicable by means of passing the requisite resolution(s).
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06-Feb-2025
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11-Feb-2025
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Quarterly Results
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