| Source Date | Board Meeting Date | Details |
|
03-Aug-2026
|
11-Aug-2026
|
Quarterly Results
|
|
08-May-2026
|
25-May-2026
|
Final Dividend (Revised) & Audited Results
|
|
08-May-2026
|
14-May-2026
|
and take on record the Monitoring Agency Report for the quarter ended March 31, 2026 and any other matter with the permission of the Chair.
|
|
05-May-2026
|
11-May-2026
|
Audited Results
|
|
15-Apr-2026
|
20-Apr-2026
|
Inter alia, to consider and approve the allotment of Equity Shares pursuant to conversion of warrants that were issued to persons belonging to the Promoter and Non-Promoter category on a preferential basis.
|
|
12-Jan-2026
|
22-Jan-2026
|
Quarterly Results
|
|
27-Oct-2025
|
04-Nov-2025
|
Quarterly Results (Revised)
|
|
24-Oct-2025
|
06-Nov-2025
|
Quarterly Results
|
|
25-Sep-2025
|
07-Oct-2025
|
Inter-alia to consider the following: 1. To consider passing of Resolution by Postal Ballot to obtain approval for Reclassification of Persons Forming Part of the Promoter/ Promoter Group. 2. Any other matter with the permission of the Chair
|
|
23-Jul-2025
|
31-Jul-2025
|
Rights Issue & Quarterly Results & Inter alia, to consider and approve:- 1. Raising of funds pursuant to an issue of equity shares of the Company with a face value of ? 10 each (the ?Equity Shares?) by way of a Rights Issue to the eligible equity shareholders of the Company, subject to the receipt of applicable regulatory/statutory approvals as may be required. 2. Any other matter, if required with the permission of the chair.
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