| Source Date | Board Meeting Date | Details |
|
23-May-2025
|
28-May-2025
|
Audited Results
|
|
22-Apr-2025
|
25-Apr-2025
|
Inter alia, to consider and approve:- 1.Allotment of Equity Shares under ESOS Scheme 2021. 2.Any other matter with the permission of Chairperson.
|
|
29-Jan-2025
|
03-Feb-2025
|
Quarterly Results
|
|
18-Nov-2024
|
22-Nov-2024
|
Rights Issue & Inter alia, to consider and transact the following businesses: (1) fund raising by way of equity shares or other securities through rights issue as may be permitted under applicable law(s), subject to such regulatory/statutory approvals as may be required and other related matters.
|
|
29-Oct-2024
|
06-Nov-2024
|
Quarterly Results
|
|
06-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
|
05-Jul-2024
|
09-Jul-2024
|
Inter alia, to consider and approve:- 1) Appointment of M/s. G. P. Sharma & Co., LLP, Chartered Accountants (FRN 100957W/W100247) as the Statutory Auditor of the Company, for a term of 5 years. 2) Appointment of Branch Auditors. 3) Directors? Report for the financial year 2023-2024. 4) Calendar of events for 49th Annual General Meeting of the Company. 5) Notice for convening 49th Annual General Meeting of the Company. 6) Allotment of Equity Shares under ESOS Scheme 2021 (First Tranche). 7) Any other matter with the permission of the Chairperson.
|
|
24-May-2024
|
29-May-2024
|
Audited Results
|
|
18-Mar-2024
|
20-Mar-2024
|
Inter alia, to consider various matters in connection with the Rights Issue, including the specific term of the Rights Issue, such as the determination of the Rights Issue price, rights entitlement ratio.
|
|
07-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
