| Source Date | Board Meeting Date | Details |
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17-Oct-2025
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23-Oct-2025
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Inter alia, to consider and approve the fund raising proposal by way of issuance of listed, secured/un-secured, non-convertible debentures on private placement basis.
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25-Aug-2025
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28-Aug-2025
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A.G.M. & Inter alia, to consider and approve:- 1. raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures; 2. appointment of Statutory Auditors to fill the Casual Vacany caused due to resignation of exiting Statutory Auditors; 3. appointment of Secretarial Auditors; 4. Notice for Annual General Meeting and allied documents and matters;
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11-Aug-2025
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14-Aug-2025
|
Quarterly Results
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02-Jul-2025
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05-Jul-2025
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Inter alia, to consider and approve the raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures.
|
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21-May-2025
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27-May-2025
|
Audited Results
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05-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
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27-Nov-2024
|
29-Nov-2024
|
Inter-alia to consider and approve raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures.
|
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06-Nov-2024
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14-Nov-2024
|
Quarterly Results
|
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02-Sep-2024
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05-Sep-2024
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Inter alia, to consider and approve: 1. To Consider and Approve the Notice for Annual General Meeting and allied documents and matters; 2. To consider and approve appointment of Secretarial Auditor for Financial Year 2024-25.
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05-Aug-2024
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13-Aug-2024
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Quarterly Results
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