| Source Date | Board Meeting Date | Details |
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20-Mar-2024
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27-Mar-2024
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Inter alia, to consider and approve, among other items, the following: 1. Issue of Rated, Secured, Redeemable, Non-Convertible Debentures (?NCDs") of face value of Rs. 1,00,000 each on Private Placement basis, within the overall borrowing powers of the Company. 2. Issue of Redeemable, Cumulative Preference Shares (?RCPs?) on Private Placement basis for an amount not exceeding Rs. 15 crores. The above items will be sent for seeking approval of Shareholders by way of Postal Ballot. 3. Public Issue of Secured, Redeemable, Non-Convertible Debentures ("NCDs") of face value of 1,000 each for cash at par, for an amount not exceeding ? 20,000 lakh. 4. REDEMPTION OF PUBLIC ISSUE NON-CONVERTIBLE DEBENTURES ("NCDs")
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30-Jan-2024
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08-Feb-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. Issue of Secured, Redeemable, Non-Convertible Debentures ("Privately Placed NCDs") of face value of Rs. 1000 each on Private Placement basis. 2. Redemption of Pubic Issue Non-Convertible Debentures ("NCDs") - 2022
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31-Oct-2023
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08-Nov-2023
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Quarterly Results
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28-Jul-2023
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07-Aug-2023
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Quarterly Results & A.G.M.
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18-May-2023
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26-May-2023
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Dividend & Audited Results Inter alia, to consider and approve :- 1. The Audited Financial Results for the financial year ended 31st March 2023 2. Dividend on equity shares, if any, for the financial year ended 31st March 2023 3. Redemption of Public Issue of Secured, Redeemable Non-Convertible Debentures issued and allotted during the years 2020 and 2021
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03-Feb-2023
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11-Feb-2023
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Quarterly Results & Inter alia, to consider:- b. Redemption of Public Issue of Non-Convertible Debentures ("NCDs") 2019 - 3 nos of ISIN
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03-Nov-2022
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10-Nov-2022
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Quarterly Results & Inter alia, to consider:- b. Public Issue of Secured, Redeemable, Non-Convertible Debentures ("Secured NCDs") of face value of Rs. 1,000 each for cash at par, for an amount not exceeding Rs. 20,000 lakh.
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03-Aug-2022
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11-Aug-2022
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Quarterly Results & Inter alia, to consider:- b. Issue of Redeemable, Cumulative Preference Shares on Private Placement basis c. Issue of Secured and Unsecured, Redeemable, Non-Convertible Debentures and other Debt Securities on Private Placement basis, within the overall borrowing powers of the Company; and d. Matters relating to the ensuing Annual General Meeting of the Company.
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17-May-2022
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24-May-2022
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Dividend & Audited Results
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07-Feb-2022
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14-Feb-2022
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Quarterly Results & Redemption(Part) of NCD Inter alia, to consider and approve REDUCTION IN AMOUNT TO BE RAISED FROM PUBLIC ISSUE OF SECURED AND UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES ("NCDs") FROM 200 CRORES TO 100 CRORES
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