| Source Date | Board Meeting Date | Details |
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12-May-2025
|
20-May-2025
|
Audited Results
|
|
17-Feb-2025
|
25-Feb-2025
|
Inter alia, to conduct the following businesses: - 1. Alteration of object clause of Memorandum of Association of the Company. 2. To discuss any other matter with the permission of the Chair
|
|
26-Nov-2024
|
09-Dec-2024
|
Inter alia, 1. To consider the proposal for increasing the Authorised Share Capital of the Company, 2. To consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares/ convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities and/ or any other securities including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combinations thereof, subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required, 3. To consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising, as may be required 4. Any other matter with permission of the chair.
|
|
04-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
22-May-2024
|
30-May-2024
|
Audited Results
|
|
06-Nov-2023
|
14-Nov-2023
|
Half Yearly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|