| Source Date | Board Meeting Date | Details |
|
15-May-2025
|
23-May-2025
|
Quarterly Results & Audited Results
|
|
28-Jan-2025
|
04-Feb-2025
|
Quarterly Results
|
|
26-Dec-2024
|
03-Jan-2025
|
Inter alia, to approve, subject to approval of members: 1. To consider raising of funds, by way of inter alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly paid convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more ualified institutions placementsJ or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereol as may be considered appropriate, subject to such statutory /regulatory/other approvals as may be required, including the approval ofthe members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising; 2. To consider and approve an employee stock option scheme formulated in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat EquityJ Regulations, 202L andother applicable laws; and 3. To consider and recommend the appointment of Mr. Murali Krishna Bhupatiraju as the Managing Director [executive, professional). 4. To consider and recommend the appointment of Mr. Deepak Kabra as an Independent Director (Non-ExecutiveJ. 5. To transact other incidental and ancillary matters.
|
|
05-Nov-2024
|
11-Nov-2024
|
Quarterly Results
|
|
30-Jul-2024
|
08-Aug-2024
|
Quarterly Results
|
|
15-May-2024
|
21-May-2024
|
Audited Results
|
|
31-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|