| Source Date | Board Meeting Date | Details |
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03-Aug-2026
|
14-Aug-2026
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Quarterly Results & Audited Results
|
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29-May-2026
|
30-May-2026
|
Quarterly Results & Audited Results
|
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27-May-2026
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29-May-2026
|
Final Dividend & Audited Results
|
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21-May-2026
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26-May-2026
|
Inter alia, to consider and approve the proposal for raising of funds by the Company through issuance of Secured Unlisted Non-Convertible Debentures (?NCDs?) on private placement basis, in one or more tranches, subject to such statutory and regulatory approvals as may be required. The Board shall also consider related matters and authorisations in connection with the aforesaid proposed fundraising.
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02-Apr-2026
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07-Apr-2026
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Preferential Issue of shares (Revised) The meeting of the Board of Directors of the Company has been rescheduled due to unavoidable circumstances and will now be held on Tuesday, 7th April, 2026, inter alia, to consider and approve the following matters: i. Raising of funds by way of issuance of securities, through such permissible modes as may be considered appropriate, subject to necessary approvals; ii. Increase in the Authorised Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association, subject to approval of the shareholders; iii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid matters; iv. Any other matter with the permission of the Chair.
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01-Apr-2026
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04-Apr-2026
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Inter alia, to consider and approve the following matters:- i. Raising of funds by way of issuance of securities, through such permissible modes as may be considered appropriate, subject to necessary approvals; ii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid fund raising; iii. Any other matter with the permission of the Chair.
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30-Dec-2025
|
30-Jan-2026
|
Quarterly Results
|
|
03-Nov-2025
|
08-Nov-2025
|
Quarterly Results
|
|
06-Aug-2025
|
13-Aug-2025
|
Quarterly Results & Audited Results & A.G.M.
|
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26-Jun-2025
|
08-Aug-2025
|
Quarterly Results
|