| Source Date | Board Meeting Date | Details |
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16-Jan-2024
|
22-Jan-2024
|
Quarterly Results & Dividend on Preference Shares
|
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12-Oct-2023
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20-Oct-2023
|
Quarterly Results
|
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28-Jul-2023
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04-Aug-2023
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Quarterly Results Inter alia transact the following businesses: 1. To further increase the borrowing limits of the Company, subject to the approval of Shareholders. 2. To further mortgage, hypothecate, pledge and/or charge assets of the Company under section 180(1)(a) of the Companies Act, 2013, subject to the approval of Shareholders. 3. To consider raising of funds by way of QIP, Preferential Allotment, etc. subject to the approval of Shareholders; 4. Approval of Related Party Transactions subject to the approval of Shareholders; 5. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2023 along with draft limited review report; 6. Any other item with the permission of the Chairman/Chairperson, if any.
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20-Jul-2023
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26-Jul-2023
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Inter alia transact the following businesses: 1. To consider and approve the Consolidated Cashflow Statement of the Company for the year ended 31st March, 2023; 2. Any other item with the permission of the Chairman/Chairperson, if any.
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28-Jun-2023
|
14-Jul-2023
|
Scheme of Arrangement
|
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23-May-2023
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30-May-2023
|
Audited Results (Revised)
|
|
03-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
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31-Oct-2022
|
09-Nov-2022
|
Quarterly Results
|
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01-Aug-2022
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08-Aug-2022
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Quarterly Results & Inter alia transact the following businesses: 1. To consider ratification of appointment of Statutory Auditor of the Company; 2. To further increase the borrowing limits of the Company. 3. To further mortgage, hypothecate, pledge and/or charge assets of the Company under section 180(1)(a) of the Companies Act, 2013; 4. To consider raising of funds by way of QIP, Preferential Allotment, etc.; 5. Approval of Related Party Transactions; 6. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30/06/2022 along with draft limited review report; 7. Any other item with the permission of the Chairman/Chairperson, if any.
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13-May-2022
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24-May-2022
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Audited Results Inter alia, to consider: 2. To consider appointment of M/s. Mayank Arora & Co, Practicing Company Secretaries as Secretarial Auditor for the financial year 2022-23; 3. Any other item with the permission of the Chairman/Chairperson, if any.
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