| Source Date | Board Meeting Date | Details |
|
03-Feb-2026
|
06-Feb-2026
|
Quarterly Results
|
|
03-Feb-2026
|
05-Feb-2026
|
Inter alia, to consider and approve:- i) To Consider and evaluate and if thought fit, to approve the proposal for raising of funds by way of rights issue, preferential allotment, qualified institutions placement, private placement, or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of one or more instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, in accordance with applicable law, and subject to any regulatory / statutory approvals as may be required. ii) To consider any other matter with the permission of the Chairman and consent of majority of the Directors present at the meeting.
|
|
11-Nov-2025
|
14-Nov-2025
|
Quarterly Results & Employees Stock Option Plan & Bonus issue
|
|
07-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
26-May-2025
|
30-May-2025
|
Quarterly Results & Audited Results
|
|
25-Mar-2025
|
28-Mar-2025
|
Interim Dividend
|
|
03-Feb-2025
|
07-Feb-2025
|
Quarterly Results
|
|
30-Jan-2025
|
04-Feb-2025
|
Quarterly Results
|
|
27-Dec-2024
|
01-Jan-2025
|
Preferential Issue of shares & Inter alia transact the following business. 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To consider a proposal for fund raising by way of issue of new equity shares/Share Warrants and/or any other eligible securities on a preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to all such regulatory /statutory approvals as may be required. 3. Any Other Matter with the permission of Chairman.
|
|
28-Oct-2024
|
30-Oct-2024
|
Quarterly Results
|