Source Date | Board Meeting Date | Details |
01-Apr-2024
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08-Apr-2024
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Dividend & Audited Results & A.G.M. Inter alia, to consider and approve:- 1. To consider the recommendation of final dividend, if any. 2. To obtain enabling approvals, from the shareholders for issuance of equity shares, and/or equity linked securities and/or securities convertible into equity shares through Qualified Institutional Placement (QIP) or preferential allotment, subject to approval of the Members 3. To consider and approve Board of Director?s Report along with Corporate Governance, Management Discussion and Analysis Report(s) for the financial year 2023-24 4. To approve Notice of 30th Annual General Meeting, finalise date of AGM and fix book closure date for the AGM as well as Dividend, if any.
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27-Oct-2023
|
03-Nov-2023
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Quarterly Results
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08-Sep-2023
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12-Sep-2023
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Preferential Issue of shares & Inter alia, to approve the Proposal of fund raising by way of Issue of Equity Shares and/or equity linked securities and/or securities convertible into equity shares and/or secured, redeemable, non-convertible debentures and/or unsecured, redeemable, non-convertible debentures and/or Optionally Convertible Debenture on Preferential Basis to the Non-Promoter Investor(s) and/or through Qualified Institutional Placement (QIP), subject to approval of the Members
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02-Aug-2023
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10-Aug-2023
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Quarterly Results
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28-Apr-2023
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04-May-2023
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Final Dividend & Audited Results & A.G.M.
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30-Jan-2023
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06-Feb-2023
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Quarterly Results
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02-Nov-2022
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10-Nov-2022
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Quarterly Results (Revised)
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01-Aug-2022
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08-Aug-2022
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Quarterly Results
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27-Jun-2022
|
04-Jul-2022
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A.G.M.
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05-May-2022
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14-May-2022
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Final Dividend & Audited Results Inter alia, to consider and approve the following: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022. 2. To consider the recommendation of final dividend, if any. 3. To reappointment of Shri Satyen Mamtora as Managing Director of the Company
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