| Source Date | Board Meeting Date | Details |
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17-Feb-2026
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20-Feb-2026
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Inter alia, to consider and approve the Raising of funds by way of private placement of Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of INR 10/- (Indian Rupees Ten only) each aggregating up to INR 45,00,00,000/- (Indian Rupees forty -Five Crores Only)
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20-Jan-2026
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28-Jan-2026
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Quarterly Results
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20-Oct-2025
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27-Oct-2025
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Quarterly Results
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01-Sep-2025
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03-Sep-2025
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Inter alia, to consider and approve:- (1) Enabling resolution for raising of funds by way of issuance of Equity shares or any other equity linked or convertible securities or warrants through all or any permissible mode or method, including, private placement, preferential issue, rights issue, Qualified Institution Placement or such other modes as may be permitted under applicable law, subject to necessary regulatory/ statutory approvals and, if applicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard.
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21-Jul-2025
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25-Jul-2025
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Quarterly Results
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20-May-2025
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27-May-2025
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Quarterly Results & Audited Results
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01-Feb-2025
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10-Feb-2025
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Quarterly Results
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03-Jan-2025
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08-Jan-2025
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Inter-alia, to consider the following: 1. Appointment of Mr. Jitendra Shantilal Mehta (DIN: 00359501) (Independent director registration No: IDDB-DI-202412-067562) as an Additional Director in the category of NonExecutive Independent Director. 2. Appointment of Mr. Vinod Prabhudas Chithore (DIN: 10829556) (Independent director registration No: IDDB-DI-202501-068471) as an Additional Director in the category of NonExecutive Independent Director. 3. Appointment of Mrs. Elizabeth Lavanya Rajan Thomas (DIN: 09503741) as an Additional Director in the category of Non-Executive Director. 4. Re-constitution of the Committees of the Board. 5. Appointment of M/s. Rathi & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for the Financial Year 2024-25.
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06-Nov-2024
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14-Nov-2024
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Quarterly Results
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09-Aug-2024
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19-Aug-2024
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Preferential Issue of shares
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