| Source Date | Board Meeting Date | Details |
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15-Feb-2024
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15-Feb-2024
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Inter alia, considered and fixed Issue Price of Warrants. As per the provisions of regulation 161 of SEBI(ICDR) Regulations, 2018, the relevant date for determining the issue price of the warrants was February 12, 2024. Accordingly, as per the provisions of Regulation 164(1) of SEBI(ICDR) Regulations, 2018, Issue Price of Warrants has been fixed at Rs. 2.50/- (Two Rupees and Fifty Paisa Only) per warrant [including a premium of Rs 1.50/- (One Rupee and Fifty Paisa only)]. The issue size for the preferential allotment would aggregate to Rs. 90,00,00,000/- (Rupees Ninety Crore only) consisting of 36,00,00,000 (Thirty-Six Crore) convertible equity warrants at a price of Rs. 2.50/- (Two Rupees and Fifty paisa only) per warrant [including a premium of Rs 1.50/- (One Rupee and Fifty Paisa only)].
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06-Feb-2024
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09-Feb-2024
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Preferential Issue of shares (Revised) & Increase in Authorised Capital
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02-Feb-2024
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12-Feb-2024
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Quarterly Results
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01-Feb-2024
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06-Feb-2024
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Increase in Authorised Capital & Preferential Issue of shares
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27-Oct-2023
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03-Nov-2023
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Quarterly Results
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04-Aug-2023
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12-Aug-2023
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Quarterly Results
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23-May-2023
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29-May-2023
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Audited Results
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16-Mar-2023
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04-Apr-2023
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Consolidation of Shares & Inter alia, to consider and approve :- 1. The proposal of Consolidation of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required. 2. To Regularize the appointment of Mr. Sumit Pawar (DIN: 09779498) and Mr. Rajaram Gawde (DIN: 09784855) appointed as the Additional Directors of the Company w.e.f November 14, 2022, subject to approval of the members. 3. Appointment of Mr. Rajgopalan Iyenger (DIN: 00016496), as the Managing Director (MD) for a term of 5 (Five) years with effect from w.e.f. November 14, 2022, subject to approval of the members. 4. To consider and approve Postal Ballot Notice and other incidental matters thereto; 5. Any other business as the Board deemed fit to discuss, with the permission of the chair.
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06-Feb-2023
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09-Feb-2023
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Quarterly Results
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03-Nov-2022
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11-Nov-2022
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Quarterly Results
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