| Source Date | Board Meeting Date | Details |
|
09-Jun-2026
|
12-Jun-2026
|
Inter alia, for discussion, consideration, and approval of the following matters: 1. The brief term of Rights Issue including Equity Shares to be offered through the issue, Issue Price per equity share, Right entitlement ratio, Terms of Payment, etc. 2. Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue. 3. Any other agenda with the permission of chairman of the Company.
|
|
05-May-2026
|
11-May-2026
|
Quarterly Results & Audited Results
|
|
06-Apr-2026
|
10-Apr-2026
|
Right Issue of Equity Shares
|
|
22-Jan-2026
|
28-Jan-2026
|
Quarterly Results
|
|
04-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
|
21-Jul-2025
|
28-Jul-2025
|
Quarterly Results
|
|
24-Jun-2025
|
30-Jun-2025
|
Inter alia, to consider and approve:- 1. The appointment of M/s. ARMS and Associates LLP as Secretarial Auditor of the Company for the 1st term of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to approval of the shareholders of the Company at the ensuing 38th AGM of the Company. 2. The Board s Report of the company for the financial year ended on March 31, 2025. 3. The matters to be included in Notice of 38th Annual General Meeting of the Company
|
|
02-May-2025
|
08-May-2025
|
Audited Results
|
|
07-Apr-2025
|
11-Apr-2025
|
Rights Issue Inter-alia and approve the Fund raising for various business purposes and to explore avenues for the same by way of one or moreinstruments including equity shares, convertible or non-convertible securities of any description orwarrants or debt securities, through preferential issue, rights issue, private placements or follow-onpublic offering, qualified institutions placement or such methods or combinations as may be decided orconsidered appropriate, subject to such regulatory/statutory approvals as may be required, and mattersrelated and incidental thereto
|
|
03-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
