| Source Date | Board Meeting Date | Details |
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25-Apr-2024
|
30-Apr-2024
|
Inter alia, to consider and approve (i) to consider and recommend fund raising by way of Qualified Institutions Placement; (ii) to consider and approve the day, date, time and venue of the Extra Ordinary General Meeting of the Company to be conducted and convened for further fund raising through Qualified Institutions Placement and other matters.
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
31-Jul-2023
|
10-Aug-2023
|
Quarterly Results & A.G.M.
|
|
15-May-2023
|
25-May-2023
|
Quarterly Results & Audited Results
|
|
01-Feb-2023
|
09-Feb-2023
|
Quarterly Results
|
|
26-Dec-2022
|
05-Jan-2023
|
Inter alia, to consider in principle, the issue of equity shares of face value of Rs. 2/- each on a rights basis (Rights Issue) to the shareholders of the Company.
|
|
28-Oct-2022
|
07-Nov-2022
|
Quarterly Results
|
|
12-Oct-2022
|
15-Oct-2022
|
Inter alia, to consider the following:- 1. To appoint Chairman in view of the demise of Shri. Umesh V. Katti. 2. To appoint Director/Whole-Time Director. 3. To consider reconstitution of various Committees of the Board.
|
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09-Sep-2022
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14-Sep-2022
|
Inter alia, to consider the following:? 1. To condole the sad demise of Shri. Umesh V. Katti ? Chairman. 2. To appoint Chairman in view of the demise of Shri. Umesh V. Katti. 3. To Appoint/re-appoint Directors/Independent Directors. 4. To consider reconstitution of various Committees of the Board.
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