| Source Date | Board Meeting Date | Details |
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17-Feb-2025
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19-Feb-2025
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Inter alia, to consider and approve:- 1. To consider & approve increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to all such regulatory/statutory approvals as may be required including the approval of shareholders of the Company in Extra-Ordinary General Meeting. 2. To recommend & approve issue of Bonus Shares to the existing Equity Shareholders of the Company subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company in Extra-Ordinary General Meeting. 3. To Consider and approve the date, time, venue and Notice of Extra-Ordinary General Meeting for obtaining shareholders consent on necessary resolution and matters. 4. Any other matter with the permission of Chairman.
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08-Nov-2024
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14-Nov-2024
|
Half Yearly Results
|
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28-May-2024
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30-May-2024
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Audited Results (Revised)
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21-May-2024
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28-May-2024
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Audited Results
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01-Mar-2024
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06-Mar-2024
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Preferential Issue of shares & Inter alia, to consider and approve:- 1. To Discuss, Consider and Approve the Proposal for raising of funds by way of issue of equity shares to Promoter/Public category shareholders on preferential basis, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. 2. any other items as may be decided by the BOD'S of the Company.
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10-Nov-2023
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11-Nov-2023
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Half Yearly Results (Revised)
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02-Nov-2023
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10-Nov-2023
|
Half Yearly Results
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16-May-2023
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25-May-2023
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Audited Results & Half Yearly Results
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11-Nov-2022
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17-Nov-2022
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Inter alia, to consider and approve the following items with respect to the Rights Issue of the Company: i. Issue Price ii. Quantum of the Issue iii. Issue Ratio iv. Fixing of Record Date v. Issue Opening and Closing Date vi. Any other matter incidental or connected herewith
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10-Oct-2022
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14-Oct-2022
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Half Yearly Results Inter alia, to; 1. Consider, approve & take on record the Unaudited Financial Result of the Company for the half year ended on September 30, 2022 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
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