| Source Date | Board Meeting Date | Details |
|
12-Feb-2024
|
16-Feb-2024
|
Preferential Issue of shares & Issue Of Warrants
|
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results & Interim Dividend
|
|
31-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
26-Jul-2023
|
04-Aug-2023
|
Quarterly Results & Inter alia, to consider the proposal of raising funds
|
|
12-May-2023
|
20-May-2023
|
Final Dividend & Audited Results
|
|
19-Jan-2023
|
27-Jan-2023
|
Quarterly Results
|
|
27-Oct-2022
|
04-Nov-2022
|
Quarterly Results & Inter alia, to consider:- ? Consider ESOP to the employees in pursuant to the FCL - Employees Stock Option Plan, 2020.
|
|
21-Jul-2022
|
29-Jul-2022
|
Quarterly Results
|
|
20-Jun-2022
|
24-Jun-2022
|
A.G.M. & Inter alia, to consider and approve : 1. To approve the draft Board Report; 2. To fix the day, date, time and venue of the Nineteenth Annual General Meeting (AGM) and approve the notice for convening of AGM; 3. To approve the dates of closure of Registers of Members and Share Transfer Book; 4. To appoint Scrutinizer for E-Voting process of Nineteenth Annual General Meeting; 5. To raising funds by issue of equity shares and/or other equity linked securities, through permissible mode(s) including but not limited to a private placement, preferential issue, qualified institutions placement, further public offer, etc., or any combination thereof, subject to shareholders? approval and regulatory and other approvals as may be required 6. Any other business with the permission of the Board.
|
|
19-Apr-2022
|
28-Apr-2022
|
Final Dividend & Audited Results
|