| Source Date | Board Meeting Date | Details |
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
29-Oct-2025
|
04-Nov-2025
|
Inter alia, to consider and approve:- 1. Re-constitution of the Audit Committee of the Company. 2. Re-constitution of the Nomination and Remuneration Committee of the Company 3. Re- constitution of the Stakeholders Relationship Committee of the Company. 4. Constitution of the Investment committee of the Company and to review and approve the Investment Policy of the Company. 5. Any such other agenda.
|
|
06-Oct-2025
|
08-Oct-2025
|
Inter alia, to consider and approve the following key agenda: 1. Grant authority to subscribe shares of New Joint Venture Company pursuant to the execution of Memorandum of Understanding ( MOU ) with Kores Group.
|
|
05-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
22-May-2025
|
29-May-2025
|
Audited Results
|
|
24-Apr-2025
|
29-Apr-2025
|
Inter alia, to consider and approve the allotment of 2,50,000 Equity Shares upon exercise of warrants on a Preferential Basis.
|
|
06-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
18-Oct-2024
|
23-Oct-2024
|
Issue Of Warrants
|
|
07-Aug-2024
|
14-Aug-2024
|
Issue Of Warrants & A.G.M. & Quarterly Results & Increase in Authorised Capital
|