| Source Date | Board Meeting Date | Details |
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22-Apr-2024
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29-Apr-2024
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Audited Results & Final Dividend & Quarterly Results & Inter alia, to consider and approve Raising funds by issuance of non-convertible redeemable debentures (NCDs), secured or unsecured, on private placement basis, in one or more tranches, upto an undrawn limit of Rs. 2100 Crore out of the overall limit of Rs. 4000 Crore which was approved by the members at the AGM held on July 19, 2023, for a period upto the date of the Annual General Meeting (AGM) for the Financial year 2023-24.
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11-Jan-2024
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20-Jan-2024
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Quarterly Results
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18-Dec-2023
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20-Dec-2023
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Interim Dividend (Revised)
|
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14-Dec-2023
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22-Dec-2023
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Interim Dividend
|
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09-Oct-2023
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17-Oct-2023
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Quarterly Results
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21-Sep-2023
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27-Sep-2023
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Inter alia, the proposal is being placed to the Board seeking approval and authorisations for issuance of non-convertible redeemable debentures, secured or unsecured, upto an amount of Rs.4000 Crore, on private placement basis, in one or more tranches, for a period upto the date of the Annual General Meeting (AGM) of the year 2023- 24. The same was approved by the members at the AGM of the Company held on July 19, 2023.
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04-Jul-2023
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19-Jul-2023
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Quarterly Results
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19-Jun-2023
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30-Jun-2023
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Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors in its meeting held today have fixed June 30, 2023 (Friday) as the ''Record Date'' for determining entitlement of the members to Final Dividend of Rs.2.00 per equity share of the face value of Rs.2.00 each for the financial year ended March 31, 2023.
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12-Jun-2023
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19-Jun-2023
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Inter alia, to consider and approve the following proposals which are being placed for consideration/review, for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company, which is scheduled to be held on Wednesday, July 19, 2023; (1) Fund raising by way of issue of equity shares, subject to such approvals as may be required. (2) Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and the Listing Regulations, as amended.
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17-Apr-2023
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26-Apr-2023
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Audited Results & Final Dividend
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