| Source Date | Board Meeting Date | Details |
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07-Nov-2025
|
14-Nov-2025
|
Half Yearly Results
|
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11-Aug-2025
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14-Aug-2025
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Inter alia, to consider and approve:- a) to consider and approve the migration of equity shares of the company from SME platform of BSE Limited to main board of BSE Limited; b) to consider and approve the direct listing of equity shares of the company on the main Board of National Stock Exchange of India Limited (NSE); c) To approve the notice of Postal ballot; d) To appoint a merchant banker to manage the listing/trading of equity shares of the company from SME platform of BSE Limited to the main board of BSE Limited and for direct listing/ trading of equity shares of the company on the main board of the National Stock Exchange of India Limited (NSE); and e) any other business with permission of the chair.
|
|
16-May-2025
|
26-May-2025
|
Audited Results & Final Dividend
|
|
30-Oct-2024
|
07-Nov-2024
|
Half Yearly Results
|
|
30-Oct-2024
|
05-Nov-2024
|
Stock Split Inter alia, to consider & approve the following: 1. To consider and approve the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each, fully paid up, in such manner as the Board may determine. 2. To consider and approve the Alteration in the Capital clause of Memorandum of Association(MOA) of the Company subsequent to aforesaid proposal of sub-division/ split of equity shares of the Company. 3. To finalize the day, date, time and venue for convening Extra Ordinary General Meeting (EGM)/Postal Ballot process to seek approval of the shareholders of the company and to finalize the draft Notice of EGM/Postal Ballot and such other allied matters. 4. In addition to the items listed herein above, the Board may consider any other matter with the permission of the Board of Directors
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09-Oct-2024
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15-Oct-2024
|
Inter-alia, to consider and evaluate the proposal for raising of funds by issuance of equity shares by way of a preferential issue in one or more tranches in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to statutory/regulatory approvals, as may be required, and to transact other businesses with the permission of the Chairperson. The Board would also consider convening an extra-ordinary general meeting/postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.
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10-May-2024
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17-May-2024
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Increase in Authorised Capital & Employees Stock Option Plan & Audited Results
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31-Jan-2024
|
03-Feb-2024
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Employees Stock Option Plan
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01-Nov-2023
|
08-Nov-2023
|
Half Yearly Results
|
|
04-Sep-2023
|
05-Sep-2023
|
A.G.M.
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