| Source Date | Board Meeting Date | Details |
|
03-May-2024
|
10-May-2024
|
Final Dividend & Audited Results
|
|
04-Jan-2024
|
12-Jan-2024
|
Quarterly Results
|
|
13-Dec-2023
|
18-Dec-2023
|
Issue Of Warrants Inter alia, to consider raising of funds through issuance of equity shares or other securities convertible into Equity Shares including warrants or any combination thereof in one or more tranches, by way of Preferential Issue, Qualified Institutional Placement (?QIP?), Global Depository Receipts (?GDR?), American Depository Receipts (?ADR?) or through any other permissible mode or any combination thereof, in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, in such manner and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to approval from shareholders and receipt of any regulatory and statutory approvals, as applicable. Apart from this, the Board may discuss, approve or take note of any other matter as it may deem fit
|
|
05-Oct-2023
|
12-Oct-2023
|
Quarterly Results
|
|
27-Jun-2023
|
29-Jul-2023
|
Bonus issue & Quarterly Results & Increase in Authorised Capital
|
|
26-Jun-2023
|
03-Jul-2023
|
Inter-alia to consider to approve following: 1. To consider to approve Notice of Postal Ballot and other allied matters in connection with the appointment of Mr. Rakesh Mohan Garg as Additional Independent Director already appointed by the Board of Directors which is further subject to approval of the shareholders. 2. To consider fixation of Date of Annual General Meeting and matters.
|
|
17-Apr-2023
|
26-Apr-2023
|
Final Dividend & Audited Results
|
|
25-Jan-2023
|
02-Feb-2023
|
Quarterly Results
|
|
17-Jan-2023
|
20-Jan-2023
|
Preferential Issue of shares Inter alia, to consider & approve fund raising by way of preferential issue of securities and other allied matters
|
|
04-Oct-2022
|
10-Oct-2022
|
Quarterly Results
|