| Source Date | Board Meeting Date | Details |
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11-Sep-2025
|
15-Sep-2025
|
Preferential Issue of shares Inter alia to consider the following: (i) Proposal for raising funds by way of issuance of equity shares on a preferential basis, subject to necessary regulatory/statutory and members? approvals; (ii) Draft notice of Extra-Ordinary General Meeting/Postal Ballot with explanatory statement in relation to the above proposal; (iii) Any other matter with the permission of the Chair. The Company informs that, due to unavoidable circumstances, the said meeting has been postponed and rescheduled to Monday, September 15, 2025.
|
|
08-Sep-2025
|
11-Sep-2025
|
Preferential Issue of shares(Cancelled) (Cancelled)
|
|
17-Apr-2025
|
28-Apr-2025
|
Audited Results
|
|
18-Oct-2024
|
28-Oct-2024
|
Half Yearly Results
|
|
19-Apr-2024
|
29-Apr-2024
|
Half Yearly Results & Audited Results
|
|
23-Jan-2024
|
25-Jan-2024
|
Right Issue of Equity Shares(Cancelled)
|
|
30-Oct-2023
|
06-Nov-2023
|
Half Yearly Results
|
|
29-Aug-2023
|
04-Sep-2023
|
Inter alia, to consider the following:- i. Consider and approve the Audited Standalone and Consolidated Financial statements of the Company for the financial year ended March 31, 2023; ii. Any other matter with the permission of the Chair.
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