| Source Date | Board Meeting Date | Details |
|
20-May-2025
|
26-May-2025
|
Quarterly Results & Audited Results
|
|
01-Apr-2025
|
05-Apr-2025
|
Right Issue of Equity Shares
|
|
17-Mar-2025
|
19-Mar-2025
|
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 anycombination 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.
|
|
31-Dec-2024
|
07-Jan-2025
|
Quarterly Results
|
|
06-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
30-Aug-2024
|
05-Sep-2024
|
Stock Split & Increase in Authorised Capital & A.G.M.
|
|
15-Jul-2024
|
22-Jul-2024
|
Quarterly Results
|
|
23-May-2024
|
30-May-2024
|
Audited Results
|
|
26-Mar-2024
|
30-Mar-2024
|
Inter alia, to consider and approve :- (1) To take note and approve the resignation of Statutory of the Company and (2) To consider and approve the appointment of statutory auditor of the company.
|
|
11-Mar-2024
|
13-Mar-2024
|
Inter alia to consider and approve: (1) The appointment of company secretary and compliance officer and any other business with prior permission of chairperson.
|