| Source Date | Board Meeting Date | Details |
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23-Feb-2024
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29-Feb-2024
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Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve :- 1. To consider and approve the proposal for issuance of fully paid up bonus equity shares to the members of the Company subject to necessary approval; 2. To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed, subject to necessary approval; 3. To consider and finalize the matters to be included in Notice of EGM/Postal Ballot including day, Date, Place & Time, if required;
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05-Feb-2024
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12-Feb-2024
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Quarterly Results
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27-Oct-2023
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08-Nov-2023
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Quarterly Results
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03-Aug-2023
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12-Aug-2023
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Quarterly Results
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22-Jun-2023
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28-Jun-2023
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Inter alia, to consider and approve :- 1) Proposal for sending of a Final Demand cum Forfeiture Notice - Reminder 1 for payment of First Call Money of Rs. 7.00 per partly paid-up Equity Share (comprising Rs. 3.5 towards face value and Rs. 3.50 towards share premium) per partly paid-up equity share, as First Call Money ("Reminder Notice") to the holders of such partly paid-up Equity Shares on which the First Call Money remains un-paid. 2) Proposal of making of Second and Final Call on 93,94,050 (Ninety-Three Lakh Ninety-Four Thousand and Fifty Shares) partly paid-up equity shares having face value of Rs. 10/- each on which Rs. 12/- paid on application and first call (Rs. 6/- towards face value and Rs. 6/- towards premium amount), issued by the Company on a rights basis pursuant to Letter of Offer dated February 01, 2023 and other matters connected therewith. 3) Fixing of the record date for ascertaining eligible shareholders to whom call letters shall be dispatched. 4) Any other matter with the permission of the chair.
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19-May-2023
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29-May-2023
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Final Dividend & Audited Results
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28-Mar-2023
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05-Apr-2023
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Inter alia, to consider and approve :- 1) Proposal of making of First Call on 93,94,050 (Ninety-Three Lakh Ninety-Four Thousand and Fifty Shares) partly paid-up equity shares having face value of Rs. 10/- each (Rs. 5/- paid on application on which Rs. 2.5/- towards face value and Rs. 2.5/- towards premium amount) issued by the Company on a rights basis pursuant to Letter of Offer dated February 01, 2023 and other matters connected therewith. 2) Fixing of the record date for ascertaining eligible shareholders to whom call letters shall be dispatched. 3) Any other matter with the permission of the chair.
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01-Feb-2023
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14-Feb-2023
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Quarterly Results
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11-Jan-2023
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18-Jan-2023
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Inter alia, to consider and approve :- 1) To fix the record date for the rights issue; 2) To fix the right entitlement ratio and the price for the equity shares of the Rights Issue; 3) To specify the ISIN for Rights Entitlements; 4) To fix the term of payment of issue; 5) To fix the issue opening and closing date; and 6) other matters and terms and conditions incidental or connected therewith.
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03-Nov-2022
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12-Nov-2022
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Quarterly Results
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